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Clearing & Post-Trade
FSB Urges Indonesia to Further Advance OTC Derivatives Reforms
By Editors | 02/03/2021
Indonesia needs to address legal uncertainties relating to netting for derivatives transactions in bankruptcy to facilitate central clearing and margin requirements.
Resolution & Recovery
CBIRC Issues Draft Rules on Recovery and Resolution Plans
By Editors | 02/03/2021
Deposit-taking institutions, asset managers and financial leasing companies with CNY 300 billion in total assets have to formulate recovery and resolution plans.
Emerging Prudential Risks
FSB Work Plan to Focus on Addressing Covid Vulnerabilities
By Editors | 26/02/2021
The FSB says it will produce an assessment of initial lessons learned from the pandemic and a report on the factors needed for an orderly unwinding of support measures.
Resolution & Recovery
FSC Korea to Enhance Recovery and Resolution Regimes of SIFIs
By Editors | 20/02/2021
SIFIs will have 3 months after designation to submit recovery plans to regulators. The FSC will have the authority to demand action from a SIFI in line with its recovery plan.
Resolution & Recovery
HKMA Drafts Guidance on Operational Continuity in Resolution
By Editors | 01/02/2021
Operational continuity in resolution is a key aspect of resolution planning for individual banks, the HKMA says.
Payments & Settlements
CPMI Calls for Global Input on Cross-border Payments Agenda
By Editors | 25/01/2021
Authors should submit research papers by 27 January 2021. Industry expert responses to questions should be submitted by 8 February 2021.
KYC & CDD
Financial Crime 2021: Digital ID, Due Diligence, Sanctions
By Editors | 21/01/2021
Last year’s financial crime landscape forced many FIs to rapidly adapt to evolving threats. In the year ahead, a continued focus on risk mitigation is prudent.
Emerging Prudential Risks
FSB Publishes Work Programme for Year Ahead
By Editors | 20/01/2021
The work programme includes initiatives to strengthen NBFI resilience, enhance cross border payments, and address climate change, among other priorities.
Market Data & Technology
DSB Launches Consultation on Fee Structure for UPI
By Editors | 12/01/2021
Market participants are invited to provide feedback on the assumptions and proposals that will underpin the fee model for the UPI.
Resolution & Recovery
HKMA Intends to Bring ‘Stay Rules’ into Operation in 2021
By Editors | 03/01/2021
Implementation will occur in two phases, the first for contracts where the only counterparties are HKMA-authorised institutions and/or FIs that are part of G-SIBs.
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