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Clearing & Post-Trade
Implementing the Final Phase of MAS’ OTC Derivatives Reporting Regime
By Priya Kundamal | 06/09/2021
Firms coming into scope on 1 October need to quickly complete onboarding and test their reporting to DTCC’s Singapore trade repository.
CBDCs
The Role of Digital ID in Advancing CBDC Initiatives
By Claus Christensen | 24/08/2021
The presence of digital ID infrastructure can influence the design and roll-out of CBDC initiatives, writes Claus Christensen.
Sustainable Finance
Singapore Should Lead on Green Fintech Regulation Ahead of COP26
By Benjamin Soh | 23/08/2021
Singapore is well positioned to be a global leader on regulatory innovation in green fintech, writes Benjamin Soh, Co-founder and Managing Director of STACS.
Anti-Money Laundering
Good Intentions: The FATF Faces Its Own Unintended Consequences
By Tom Keatinge | 08/08/2021
The FATF’s unintended consequences study will point to necessary reforms that the watchdog will be unwilling to undertake.
Trading & Investment
Structured Products Landscape in a Post-pandemic APAC
By Abdessamad Khaled | 05/08/2021
Bloomberg’s Abdessamad Khaled and Gaurav Kapoor discuss how structured products have performed and the role automation plays in maintaining stability.
Structural Regulation
Australian Fintech Regulation Has to Change
By Dirk Steller | 03/08/2021
The government has dropped the ball when it comes to supporting the Australian fintech ecosystem, says Dirk Steller, founder of VC firm Seed Space.
Anti-Money Laundering
Fighting Financial Crime with Advanced Technologies
By Ashish Rai | 02/08/2021
AI and machine learning make it easier for firms to spot suspicious behavior and reduce false positives, but adoption is not without challenges, says Ashish Rai.
Fraud, Scams & Cybercrime
Family Offices Should Start Behaving Like Regulated Entities
By Marie Gervacio | 30/07/2021
Family offices should be reviewing their governance and risk management frameworks in light of the Archegos collapse, says Marie Gervacio.
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.
Trading & Investment
The Role of Technology in Managing Fragmentation in Markets
By Jennifer Keser | 19/07/2021
Technology is increasingly serving as a counterbalance to mitigate the impacts of regulatory-driven market fragmentation in APAC, writes Tradeweb’s Jennifer Keser.
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