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AML / KYC
Europe’s AMLD5 and its Impact on AML Regulations in Asia
By Claus Christensen | 15/10/2018
While AMLD5 confirms the EU’s leadership role in AML legislation, similar efforts have been seen in Asia, says Claus Christensen at Know Your Customer Ltd.
Market Infrastructure
ISDA, EU Industry Bodies Warn of ‘Cliff Edge’ Effects ‘No Deal’ Brexit
By Manesh Samtani | 10/10/2018
New paper proposes steps that can be taken now to mitigate potentially systemic consequences of the UK leaving the EU without a withdrawal agreement and transition period in place.
Market Infrastructure
SWIFT gpi Analytics Tool to Improve Payments Optimisation
By Editors | 05/10/2018
New analytics tool will provide gpi members with actionable business intelligence and enable a better understanding of end-to-end payment flows.
Fintech / Regtech
Financial Institutions on Digitalisation Journey Should Look Within
By Arnaud Picut | 05/10/2018
With digitalisation becoming a mainstay concept, it’s time for financial institutions to rethink and take a holistic view on their digital transformational journeys.
Capital / Liquidity
G-SIBs Meeting Minimum Capital Levels Under Basel III
By Garima Chitkara | 05/10/2018
Basel Committee semi-annual bank monitoring report found that most banks, including all the large G-SIBs were meeting their capital requirements.
Market Infrastructure
BSE’s India INX Enables Access to CME Group of Exchanges
By Editors | 05/10/2018
New ‘Global Access’ platform enables access to cash and derivatives markets on international exchanges; connectivity with CME Group exchanges already established.
Big Picture
Regulators Must Resist Pressures from ‘Reform Fatigue’ – IMF
By Manesh Samtani | 04/10/2018
IMF economists urge for resistance against pressures to roll back regulation, as the post-crisis reform agenda is not yet complete and new risks continue to emerge.
Fintech / Regtech
Smart Contracts Can Improve Derivatives Market Efficiency – ISDA
By Editors | 04/10/2018
A new white paper by ISDA and King & Wood Mallesons proposes a practical framework for constructing smart derivatives contracts.
Market Infrastructure
Giancarlo Proposes Multilateralism in CFTC Cross-border Approach
By Manesh Samtani | 03/10/2018
In a white paper, Giancarlo proposes an alternative cross-border framework that pursues multilateralism and gives deference to non-US jurisdictions with comparable G20 swaps reforms.
Market Infrastructure
JP Morgan Blockchain-based Payments Platform Gains Traction
By Manesh Samtani | 01/10/2018
The Interbank Information Network (IIN) now has 76 participating banks; it seeks to use blockchain tech to reduce the time correspondent banks spend responding to inquiries that delay payments.
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