The recognition allows European financial institutions to apply the minimum risk weight of 2 percent for exposures to TAIFEX derivatives.
January 18, 2023The RBI said it is engaging with European regulators and discussing "alternate arrangements" to avert a market disruption that could result from ESMA's derecognition of Indian CCPs.
January 6, 2023ESMA published its final guidelines for reporting under EMIR, the final validation rules, and reporting instructions for outgoing and incoming messages.
December 22, 2022The recognition will make it easier and more cost-effective for European counterparties to access Malaysia's derivatives market.
November 16, 2022ESMA decision will block EU banks from dealing with Indian CCPs after 30 April 2023. India faces similar standoffs with UK and Japanese regulators.
November 14, 2022The recognition lowers capital requirements and makes managing counterparty risk easier for EU financial institutions participating in Taiwan's market.
November 11, 2022BNP Paribas is ready to implement Digital Regulatory Reporting for the CFTC's new swap data reporting rules coming into effect on 5 December.
November 3, 2022EMIR conditions for recognition are not met because no cooperation arrangements have been concluded between ESMA and the relevant Indian authorities.
November 1, 2022DTCC’s Joseph Capablanca discusses the importance of the LEI for improving transparency, cutting costs, and reducing operational risk in the global financial industry.
October 28, 2022Accenture's Irene Liu and team discuss the use of NLP technology within compliance functions, as well as the adoption challenges and how to address them.
October 27, 2022