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Market Infrastructure
RBI Updates Oversight Framework for FMIs, Retail Payment Systems
By Editors | 14/06/2020
The framework details the oversight objectives, supervisory processes and assessment methodology the RBI will apply to financial market infrastructures and retail payment systems.
Big Picture
Fintech Risks Could Undermine Financial Inclusion
By Editors | 16/04/2020
The CPMI and World Bank have set out key actions to help stakeholders address fintech risks in the context of achieving financial inclusion outcomes.
Market Infrastructure
Indonesia Has Adopted Measures to Implement PFMI: CPMI-IOSCO
By Editors | 09/04/2020
Since the 2019 update, Indonesia and Saudi Arabia have finished adopting measures that will enable them to implement the PFMIs for all financial market infrastructure types.
Fintech / Regtech
Securities Market Principles Can Be Applied to Stablecoins: IOSCO
By Editors | 25/03/2020
Preliminary analysis concludes that the Principles for Financial Market Infrastructures could apply to the global stablecoin arrangements, among other principles and standards.
Market Infrastructure
Cross-border Payments Front and Center in BIS Quarterly Review
By Editors | 02/03/2020
The BIS is exploring how to solve key shortcomings related to access and cross-border payments, including to address the global decline in correspondent banking.
Fintech / Regtech
BIS, Six Central Banks to Jointly Explore CBDC Use Cases
By Editors | 22/01/2020
The group will assess CBDC use cases; economic, functional and technical design choices, including cross-border interoperability; and share knowledge on emerging technologies.
Fintech / Regtech
CPMI Offers Guidance for Designers of Wholesale Digital Tokens
By Editors | 12/12/2019
The report describes the potential innovations and design questions associated with digital tokens that could be used to settle large-value payments.
Market Infrastructure
LSEG to Provide Post Trade Technology for Philippine Bourse
By Editors | 12/12/2019
The Securities Clearing Corporation of the Philippines will use LSEG technology to enhance its clearing, settlement, risk and collateral management capabilities.
Market Infrastructure
CPMI, IOSCO Share Lessons of Supervisory Cooperation on Market Infrastructures
By Editors | 12/12/2019
Among the key features of successful cooperative arrangements are strong, trusted relationships between authorities and a willingness to exchange information.
AML / KYC
BCBS Updates AML/CFT Guidance for Correspondent Banking
By Editors | 10/11/2019
The revisions update the list of risk indicators banks should use to conduct risk assessments and specify conditions for using KYC utilities for obtaining customer information.
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