All posts tagged "ECB"
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443AML / KYCOFAC Sanctions Russian Crypto Miners, UK Targets Military
OFAC designated Russian crypto miners and a bank offering sanctions evasion services. The UK sanctioned Russian generals and others supporting the military.
April 22, 2022 -
394EuropeEuropean Commission Launches Targeted Consultation on Digital Euro
The consultation seeks views on the application of AML/CFT rules, privacy and data protection, and financial stability impacts, among other areas.
April 8, 2022 -
241EuropeECB Refuses Energy Traders’ Request for Emergency Liquidity
The European Federation of Energy Traders had asked for a fund that could provide emergency liquidity support to support the functioning of energy markets.
April 8, 2022 -
448AML / KYCUS Designates Russian Tech Firms for Enabling Sanctions Evasion
US sanctions 21 entities and 13 individuals. EU to propose new measures this week. Australia applies 35% export tariff.
April 4, 2022 -
416EuropeEuropean Energy Traders Seek Central Bank Liquidity Support
Key energy producers and traders in Europe are asking for "emergency" liquidity assistance to help them meet margin calls in energy derivatives.
March 17, 2022 -
612Australia & NZAPRA to Survey Regulated Entities on Climate Risk Management
The survey will assess the alignment between current approaches used by regulated entities and the expectations set out in CPG 229 and the TCFD recommendations.
March 3, 2022 -
495InternationalIMF to Launch New Data Gaps Initiative Later This Year
A draft work plan for the new Data Gaps Initiative, which seeks to improve the availability of data for policymaking, focuses on four topics including climate change.
March 1, 2022 -
1.3KBig PictureESG Bond Issuance to Quadruple by 2025
New Pictet-IIF report says inconsistent disclosures are limiting growth, with ‘climate-aligned’ bonds meeting the supply shortfall.
January 27, 2022 -
1.4KCapital RegulationFRTB Strategy Relies on Understanding Rule-making Processes
The key to designing a robust FRTB implementation plan lies in having a firm grasp of the local rule-making process, says Kishore Ramakrishnan.
January 25, 2022 -
403InternationalNGFS Appoints Ravi Menon to Serve as New Chair
Menon will serve a two-year term as chair of the NGFS, succeeding the ECB's Frank Elderson. Deutsche Bundesbank's Sabine Mauderer will serve as vice-chair.
January 18, 2022
