All posts tagged "ISINs"
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124InternationalANNA Service Bureau Receives Infrastructure Upgrade
The enhancements will provide more effective tools for data management, including streamlined data processing and improved communication between contributors.
September 28, 2021 -
769AML / KYCScreening Financial Instruments for Investment-related Sanctions Risk
Refinitiv identified over 190,000 financial instruments relevant to the US investment ban against Non-SDN Chinese Military-Industrial Complex Companies as of 28 July.
August 26, 2021 -
552ChinaChina Pledges to Open Up Corporate Credit Bond Market
Coordinated efforts will be made to unify access arrangements for foreign institutional investors and streamline requirements on the management of cross-border capital.
August 19, 2021 -
270Fintech / RegtechNew Registry for Digital Token Identifiers Goes Live
The launch of the new registry comes ahead of the scheduled publishing of the ISO standard in Q3 2021, to meet urgent industry and regulatory needs.
July 2, 2021 -
219Fintech / RegtechTask Force Created to Align Digital Token Identifier With ISIN
The task force is a joint collaboration between Etrading Software, the registration authority for the new ISO standard for DTIs, and ANNA.
June 12, 2021 -
228InternationalDSB Opens Consultation on OTC ISIN, CFI Service Provision
The consultation focuses on cloud resilience, cybersecurity risk assessments, and enhanced support for supplier risk assessment activities.
May 3, 2021 -
338International
DSB Set to Consult on Fee Structure for UPI in January
The UPI will ensure products are reported to trade repositories consistently across FSB jurisdictions. The first consultation will begin on 11 January 2021.
December 8, 2020 -
1.2KAML / KYCThe Increasing Reliance on Data for Sanctioned Securities Screening
The onus often falls on FIs to uncover any links between sanctioned entities and potentially related securities, which can involve a significant data challenge.
December 3, 2020 -
539International
DSB Calls for Asian Members to Join Product Committee
The DSB seeks to expand its Product Committee membership to include more OTC derivatives users from Asia to further broaden industry collaboration geographically.
November 29, 2020 -
807FeatureGlobal UPI Adoption a Key Focus for DSB in Year Ahead
The DSB has expanded its Technology Advisory Committee to reflect the geographic diversity that will underpin the global UPI implementation effort.
October 29, 2020
