All posts tagged "BIS"
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310Capital RegulationBasel III Monitoring Report Shows Shrinking TLAC Shortfalls
Based on the 2022 requirements, two of 24 G-SIBs reporting TLAC data have a combined shortfall of €32.6 billion , less than half the shortfall reported six months earlier.
October 3, 2019 -
419Big PictureBIS Warns of Potential Financial Distress from CLO Market
CLO losses experienced by non-bank investors such as hedge funds and insurance companies could present risks to banks, the BIS says in its quarterly review.
September 27, 2019 -
428Big Picture
Automating Regulatory Compliance in DLT-based Markets: BIS Paper
The paper makes the case for a "embedded supervision", a regulatory framework that automates compliance monitoring using the information in a distributed ledger.
September 23, 2019 -
695ChinaBIS Survey Reveals Rising Significance of Asian FX Hubs
Sales desks in China, Hong Kong and Singapore all recorded rises in FX trading activity compared to three years earlier. The UK increased its dominance despite Brexit fears.
September 19, 2019 -
817Fintech / RegtechHKMA Signs Operational Agreement for BIS Innovation Hub
The Hub will foster collaboration between central banks and scale up the application of innovative technologies globally, says the HKMA’s Norman Chan.
September 18, 2019 -
328Australia & NZRespondents ‘Broadly Supportive’ of New RMBS Framework: RBNZ
The RBNZ says submissions to its November consultation were broadly supportive of the proposed new standard for mortgage bonds – the RMO framework.
August 16, 2019 -
731Fintech / Regtech
BIS ‘Innovation Hub’ to Set Up in Hong Kong, Singapore
The BIS Innovation Hub will foster collaboration between central banks and, by extension, help the private sector fully realise 'new economy' opportunities.
July 2, 2019 -
2.7KAML / KYCFacebook’s Libra – An Enabler of Money Laundering?
Regulators need to get up to speed with Facebook’s stablecoin technology so they can assess how it mitigates money laundering risks and where its weaknesses lie, says ComplyAdvantage CEO Charles Delingpole.
June 27, 2019 -
793Big Picture
Regulatory Coordination Needed to Mitigate BigTech Risks: BIS
An element of risk is BigTechs' access to data from existing social media, search engines and ecommerce platforms, which raises competition and data privacy issues.
June 25, 2019 -
670Big PictureCentral Banks Call for Collective Action to Mitigate Climate Risks
The Central Banks and Supervisors 'Network for Greening the Financial System' has published a report providing recommendations to mitigate climate-related financial risks.
April 23, 2019
