International

    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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