All posts tagged "BOE"
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256EnforcementUK Regulator Penalises Citigroup for Reporting Failures
Citi’s UK failings led to “significant errors” in the firms’ returns, preventing the Prudential Regulation Authority from obtaining an accurate picture of its capital or liquidity position.
November 28, 2019 -
551Fintech / RegtechAgeing Infrastructure Creating Derivatives Market Inefficiencies: ISDA Chief
Firms still take more than a day on average to resolve reconciliations and disputes caused by a lack of data transparency through the trade lifecycle.
November 11, 2019 -
6491Contributed ArticleRegulatory Data: Arrows for the Quiver?
Banks need to be cognisant of how the data they provide to regulators is being used, says Herbert Smith Freehills in its 2019 Global Bank Review.
October 25, 2019 -
350FeatureJapan Hosts First-ever TCFD Summit
Speaking at the Summit, BOE governor Mark Carney lauded Japan's support for the TCFD, but said more needs to be done globally to enhance climate-related financial disclosures.
October 9, 2019 -
380Contributed ArticleExperts Bemoan Hong Kong’s Slow Green Finance Reform
The city's regulator and central bank must introduce guidance and rules more aggressively if they want to show that Hong Kong is committed to green finance, say industry participants.
September 24, 2019 -
3.7KAML / 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 -
1.4KEuropeSingapore, UK to Enhance Cooperation on Cyber Security
Authorities in Singapore and the UK have agreed to enhance cooperation in cyber security, data connectivity, talent development and green finance.
June 14, 2019 -
688Europe
ISDA CDM Deployed in UK Digital Regulatory Reporting Pilot
The UK initiative is exploring the use of technology to help firms meet their regulatory reporting requirements and improve the quality of information reported.
May 23, 2019 -
713Big 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 -
442EuropeUPDATED – Bank of England Grants Recognition to Indian Clearing Corporations
The Metropolitan Clearing Corporation of India is the first Indian clearing corporation to receive recognition from under the UK's temporary recognition regime.
March 20, 2019
