All posts tagged "OTC Derivatives"
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945AML / KYCLEI Use in Onboarding Could Save Banks Up to $4bn Annually
In addition to cost savings, LEI use in client onboarding would speed up time to revenue, improve compliance and credit risk mitigation, and enable better tracking of suspicious entities.
October 30, 2019 -
251Big PicturePost Crisis Reform Implementation Has Progressed in 2019: FSB
Regulators should lead by example to promote the timely, full and consistent implementation of remaining reforms to support a level playing field and avoid regulatory arbitrage, the FSB says.
October 18, 2019 -
378InternationalFSB Reports on OTC Derivatives Reform Progress
Comprehensive trade reporting requirements are in force in 23 of 24 FSB member jurisdictions, and authorities are increasingly making use of trade repository data.
October 17, 2019 -
559Feature
Governance of OTC Derivatives Data Elements Finalised
The FSB has now published the final governance arrangements for both the UTI and UPI, while CPMI-IOSCO has published the same for the other critical data elements.
October 10, 2019 -
961Asia-PacificInitial Margin Challenges Confronting Asian Markets
DTCC's Purtini Joshi outlines three key challenges firms need to address to ensure compliance with Phase 5 and Phase 6 implementation of initial margin regulations.
October 8, 2019 -
420Asia-PacificIndonesia Announces Rules for the Establishment of CCPs
The new rules from Bank Indonesia will take effect from June 2020, but the first CCPs for derivatives markets are unlikely to be operational until 2023.
October 4, 2019 -
413Asia-PacificEU Equivalence Needed on Cross-Border Intragroup Transactions
ISDA and EU banking associations are calling for equivalence decisions to be prioritised for Australia, Hong Kong, Singapore and South Korea, among others.
October 1, 2019 -
778China
BIS Survey Reveals Rising Significance of Asian FX Hubs
Sales desks in China, Hong Kong and Singapore all recorded rises in FX trading activity compared to three years earlier. The UK increased its dominance despite Brexit fears.
September 19, 2019 -
468Australia & NZASIC Proposes Ban on Binary Options, Restrictions on CFDs
In 2018, licensed binary options and CFD issuers made about $2bn from these products, largely attributed to retail client losses, fees and costs.
August 23, 2019 -
1.8KAsia-PacificVideo: Trade Reporting in Asia: A Perspective from DTCC – Part 2
Regulation Asia sat down with DTCC's Oliver Williams to talk about how trade reporting regulation has evolved in Asia, and what to expect next.
August 21, 2019
