Financial Stability Board

    AML / KYC

    FSB Publishes Roadmap on Enhancing Cross-Border Payments

    By Editors | 13/10/2020

    The roadmap seeks to address key challenges faced in cross-border payments including high costs, low speed, limited access and insufficient transparency.

    Fintech / Regtech

    FSB Calls on Authorities to Regulate BigTech in Financial Services

    By Editors | 12/10/2020

    Where financial services activities are undertaken by new types of actors, such as BigTech firms, the principle of ‘same risk-same regulation’ should apply, the report says.

    Big Picture

    SupTech Increasingly a Strategic Priority for Authorities: FSB

    By Editors | 11/10/2020

    The majority of authorities surveyed by the FSB had a SupTech, innovation or data strategy in place. SupTech is most commonly used in regulatory reporting and data management.

    Market Infrastructure

    ISDA to Launch IBOR Fallbacks Supplement, Protocol on 23 Oct

    By Editors | 11/10/2020

    Widespread adoption is a tangible step financial and non-financial firms can take to avoid disruptions in derivatives markets and mitigate risks at a system-wide level, the FSB says.

    Fintech / Regtech

    G20 Data Gaps Initiative Has ‘Proven its Value’: FSB, IMF

    By Editors | 07/10/2020

    The fourth progress report on phase two implementation of DGI-2 says progress made to date has proven its value during the crisis triggered by the Covid-19 pandemic.

    Crypto / Digital Assets

    BIS Innovation Hub Announces G20 TechSprint Winners

    By Editors | 07/10/2020

    FNA won the dynamic information-sharing category; Tookitaki won in the monitoring and surveillance category; ISDA and REGnosys won the regulatory reporting category.

    Capital / Liquidity

    China Issues G-SIB TLAC Rules for Consultation

    By Editors | 30/09/2020

    Under the rules, China’s G-SIBs must have loss-absorbing capacity amounting to at least 16 percent of risk-weighted assets starting from 1 January 2025.

    Market Infrastructure

    FSB Confirms Governance Body for OTC Derivatives Identifiers

    By Editors | 27/09/2020

    The Regulatory Oversight Committee of the Global LEI System will be the International Governance Body for the UTI, UPI and CDE as of 1 October.

    Capital / Liquidity

    Too Big to Fail: Markets Abhor a Vacuum

    By Jamie Lloyd Evans | 24/09/2020

    Some characteristics of the TBTF challenge are specific to Asia, but these may be intractable from ‘winner-takes-all’ capitalism and national interests, writes industry veteran Jamie Lloyd Evans.

    Capital / Liquidity

    FSB Defers Haircut Standards for Securities Financing Transactions

    By Editors | 08/09/2020

    The extensions will help to ease operational burdens on banks, broker-dealers and regulators, allowing them to focus on Covid-19 related priorities.

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