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AML / KYC
Understanding the Value of Global Identifiers in the Fight Against Financial Crime
By Clare Rowley | 31/08/2023
Clare Rowley explores how the LEI is uniquely positioned to strengthen the fight against international financial crime.

Capital / Liquidity
CPMI-IOSCO Takes Stock of CCP Practices for Addressing Non-default Losses
By Editors | 24/08/2023
CPMI and IOSCO intend to publicly consult on further guidance for CCPs on addressing NDLs arising from scenarios like system outages and cyber attacks.

Big Picture
Inside ASIC’s Derivatives Reporting Rule Rewrite
By Manesh Samtani | 14/08/2023
ASIC’s Alex Orgaz-Barnier and DTCC’s Priya Kundamal spoke to Regulation Asia about the changes to the derivative transaction reporting regime in Australia.

Big Picture
BIS Releases Three Reports Covering Crypto, Stablecoins, CBDC
By Manesh Samtani | 13/07/2023
One report says explains why crypto assets are ill-suited to play a significant role in the monetary system. The other two discuss CBDC progress.

Crypto / Digital Assets
MAS Sets Out Framework for Digital Asset Networks
By Karen Ng | 27/06/2023
MAS will also expand Project Guardian to test the potential of asset tokenisation across more financial asset classes.

Market Infrastructure
RBNZ Considers Expanding Access to Settlement Accounts
By Sanday Chongo Kabange | 19/06/2023
The RBNZ is seeking feedback on a framework to assess the risks of opening up access to the Exchange Settlement Account System.

ESG / Sustainability
Fit For Purpose: Existing Principles for FMIs Can Address Financial Climate Change Risks
By Michael Leibrock | 16/06/2023
FMIs are well placed to address climate-related risks in accordance with the existing PFMI principles, says DTCC’s Michael Leibrock.

Market Infrastructure
CPMI Seeks Experts on Cross-border Payment APIs
By Editors | 31/05/2023
API experts are invited to join a new CPMI panel to work onharmonisation of API protocols used in cross-border payments.

Capital / Liquidity
CCP Margin Models Lack Transparency, Predictability – Report
By Manesh Samtani | 27/05/2023
New BCBS-CPMI-IOSCO report examines the impact of CCP margin models on market participants in the aftermath of Russia’s invasion of Ukraine last year.

Market Infrastructure
MAS Issues “Close-to-Final” Derivatives Reporting Rule Updates
By Manesh Samtani | 16/05/2023
MAS set October 2024 as the commencement date for its new OTC derivatives reporting rules, aligning with ASIC.
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