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Conduct, Culture & Accountability
Culture & Conduct Risk: The Normalization of Deviance
By Stephen Scott | 29/07/2021
Many still believe that misconduct can be discovered only after it occurs: a ‘detect and correct’ mindset. Starling’s Stephen Scott says a ‘predict and prevent’ approach is starting to emerge.
Payments & Settlements
BIS, MAS Set Out Blueprint for Cross-border Payments
By Ranamita Chakraborty | 29/07/2021
BIS Innovation Hub Singapore Centre and MAS have published a blueprint that could make real-time cross-border payments a reality in the next two to four years.
Market Risk
FRTB May Constrain Growth of Carbon Trading Market
By Manesh Samtani | 28/07/2021
ISDA suggests in a new paper that the risk weight for carbon certificates under FRTB should be reduced and the tenor correlation parameter should be increased.
Anti-Money Laundering
Crypto to Become One of the ‘Safest Environments Ever’
By Manesh Samtani | 28/07/2021
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
Market Risk
Centralised Valuation Engine: An Uplift to Compliance & Decision Making
By Manesh Samtani | 27/07/2021
The benefits of a centralised valuation engine for derivatives portfolios have become more apparent for banks amid the pandemic and as the final Basel requirements loom.
Market Data & Technology
New Body Formed to Promote Open Standards for Capital Markets
By Sanday Chongo Kabange | 27/07/2021
The GLML Foundation is developing general-purpose legal markup language as an open data standard for capital markets.
ESG Data
IOSCO Proposes Recommendations for ESG Ratings, Data Providers
By ESG Investor | 27/07/2021
IOSCO proposes recommendations to address the risks and challenges associated with products and services from ESG ratings and data providers.
Payments & Settlements
GFXC Updates FX Global Code to Promote PvP Settlement
By Manesh Samtani | 27/07/2021
The changes place greater importance on the use of PvP settlement where available, and provide guidance on risk reduction where PvP settlement is not in use.
Trading & Investment
ISDA to Implement Fallbacks for GBP & USD LIBOR ICE Swap Rates
By Manesh Samtani | 25/07/2021
A consultation on whether ISDA should implement fallbacks for GBP and USD LIBOR ICE Swap Rates received support from a “significant majority” of respondents.
Anti-Money Laundering
European Commission Presents Package of AML/CFT Reforms
By Editors | 23/07/2021
A new EU-level AML authority will coordinate national authorities to ensure the private sector correctly and consistently applies EU rules.
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