FIs that have relationships with the four banks must freeze their assets. DPT service providers are prohibited from facilitating sanctions evasion with crypto and NFTs.
March 7, 2022The research project will cover the environmental implications and broader ESG considerations of digital assets and their associated services, among other themes.
March 3, 2022Panellists at Regulation Asia’s ESG Tech & Data event discussed the need for methodology transparency and better company reporting.
December 16, 2021The new indices will enable investors to reallocate capital based on the climate credentials and carbon performance of the constituent companies in the index.
November 8, 2021LCH says accepting SGD collateral will be an important tool for improving liquidity management and optimising margin costs.
October 20, 2021The new unit is supported by MAS and will focus on creating sustainable finance capabilities across Singapore’s fintech ecosystem.
September 1, 2021Refinitiv 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, 2021The launch of Refinitiv's Matching trading system is expected to increase liquidity, efficiency and price transparency.
July 12, 2021The evolving asset class still presents risks due to differing definitions, transparency levels and data quality, according to panellists at an ASIFMA conference.
June 4, 2021Measures for detecting proliferation financing risk are designed to help identify sanctions evasion and uncover the beneficial owners of corporate entities.
May 19, 2021