All posts tagged "featured"
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224AML / KYCG7 Urges FSB to Swiftly Develop Regulations for Crypto
FSB asked to "advance the swift development and implementation of consistent and comprehensive regulation of crypto-asset issuers and service providers".
May 23, 2022 -
627AML / KYCVideo: A Closer Look at Singapore’s COSMIC Platform
DBS' Chee Kin Lam and HSBC's Jamil Ahmed discuss COSMIC’s development and how the platform will work to help combat financial crime.
May 20, 2022 -
309Market InfrastructureSingapore Consults on Adjustment Spreads for Legacy SOR Contracts
Declining liquidity in the SOR-SORA basis swap market is causing difficulties in pricing adjustment spreads used to covert legacy SOR contracts to SORA-based contracts.
May 19, 2022 -
317AML / KYCUS Warns Foreign Banks Against Facilitating Sanctions Evasion
Foreign banks could fall under US sanctions if they provide material support to a person or entity sanctioned by the US.
May 18, 2022 -
404Australia & NZASIC Consults on Final Derivatives Reporting Rules
ASIC will implement the UTI and LEI requirements on 1 October 2023, and the UPI and CDE on 1 April 2024.
May 17, 2022 -
595AML / KYCISDA AGM Highlights Global Scrutiny of Crypto Sector
Senior officials from the FSB, Basel Committee, US SEC, and CFTC spoke at ISDA's AGM about the need for more regulation in the crypto sector.
May 14, 2022 -
875Market InfrastructureSingapore Taskforce Issues Second Consultation on Green Taxonomy
The proposed traffic light-based taxonomy is accompanied by a user guide for financial institutions and companies to apply the taxonomy.
May 13, 2022 -
738AML / KYCWolfsberg Group Offers Guidance on Adverse Media Screening
New FAQs highlight the need for FIs to understand how vendors evaluate data source reliability and the controls they have in place address unreliable sources.
May 12, 2022 -
1.0KAustralia & NZASIC to Issue Derivatives Reporting Consultation Soon
ASIC’s Alex Orgaz-Barnier says APAC regulators are targeting a common implementation date and alignment to the greatest extent possible.
May 11, 2022 -
428Fintech / Regtech90pc of Central Banks Are Exploring a CBDC, BIS Finds
More than a third of central banks will soon have legal authority to issue a CBDC. More than two thirds are likely to launch a retail CBDC in the short or medium term.
May 10, 2022
