ADVERTISEMENT
Market Infrastructure
CPMI-IOSCO Publish Multi CCP Stress Testing Framework
By Editors | 12/04/2018
Framework supports stress tests examining potential macro-level impact of common stress event affecting multiple CCPs to gauge interdependencies between markets, CCPs and other entities.
Market Infrastructure
CPMI-IOSCO Issues Technical Guidance on OTC Derivatives Data
By Manesh Samtani | 12/04/2018
Guidance excludes UTI and UPI standards, includes parameters for how data should be reported rather than specific regulatory requirements.
Fintech / Regtech
BIS, CPMI Report Outlines Dangers of Central Bank Digital Currencies
By Manesh Samtani | 14/03/2018
Central bank-issued digital currencies can enhance payments, settlement, efficiency; but financial stability implications warrant consideration.
AML / KYC
New Initiative to Help Boost Correspondent Banking Relationships
By Editors | 08/03/2018
Wolfsberg Group Questionnaire has potential to reduce costs associated with KYC application and streamline the establishment and maintenance of correspondent banking relationships.
Capital / Liquidity
IMF, World Bank Issue Reports on India Financial Supervision, Market Infrastructure
By Samuel Riding | 24/01/2018
Reports praise progress but suggest more can be done on governance at public sector banks, market infrastructure risk management, among other issues.
Fintech / Regtech
CPMI, IOSCO Call for Uniformity in UPI Creation, Reporting
By Editors | 02/10/2017
Report proposes that each UPI maps to reference data which indirectly describes an OTCD product without identifying transaction details.
Securities / Derivatives
Japanese Banks Call for Narrower OTCD Reporting Requirements
By Samuel Riding | 04/09/2017
Japanese Bankers Association says data elements should be narrower; concerned about cost of reporting given different collateral settlement timings.
Securities / Derivatives
ISDA Urges EU Not to Force Local Clearing Post Brexit
By Editors | 23/08/2017
Trade organisation says move to local CCPs could push up initial margin costs by 20% or more; cites Australian equivalency model.
Capital / Liquidity
Singapore Market Infrastructure Regime Gains CPMI/IOSCO Approval
By Editors | 18/07/2017
Peer review finds MAS meets all but one of 24 principles designed to shore up systemically important market infrastructure including central counterparties.
Securities / Derivatives
CPMI-IOSCO Open CCP Stress Testing Consultation
By Editors | 27/06/2017
Paper follows research on financial stability risks, FSB consultation on CCP resolution.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team