All posts tagged "Settlement"
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125AML / KYCOFAC Penalises MoneyGram & SAP for Sanctions Violations
In both cases, OFAC cited voluntary self-disclosures, the non-egregiousness of the violations, and remedial action as the reasons for the penalty amounts.
May 5, 2021 -
74EuropeEIB Issues First Digital Bond on Public Blockchain
The digital bond issuance was carried out using a distributed ledger for registration and a CBDC for settlement.
May 4, 2021 -
167ChinaChina Consults on Expanded Scope of Futures Law
The revised draft expands the scope of the law to also cover "other derivatives", while also raising penalties for violations.
May 3, 2021 -
139Australia & NZAustralia Seeks Partners to Help Develop Carbon Exchange
Australia's Clean Energy Regulator is seeking a partner or partners to facilitate the emergence of an exchange-traded market for carbon offset units.
May 3, 2021 -
183FeatureMAS to Explore Options for Connecting m-CBDC Platforms
MAS is partnering with the BIS Innovation Hub and central banks to design, develop and test new m-CBDC models for cross-border settlement.
April 30, 2021 -
194FeatureDBS, JP Morgan, Temasek Team Up on Cross-border Payments
An open platform will be developed to enable real-time cross-border multi-currency payments, trade finance, foreign exchange and DVP securities settlements.
April 29, 2021 -
156FeatureMAS Forms Industry Group to Develop Asset Management Sector
The Singapore Funds Industry Group will bring together key players to formulate strategies to develop the asset management ecosystem.
April 28, 2021 -
189China
China Lawmakers Commence Review of New Futures Law
The law will stipulate rules for futures trading, settlement and delivery systems, establish investor protection mechanisms, and include netting provisions.
April 28, 2021 -
101ChinaPBOC Optimises Interbank Bond Market Circulation Mechanism
Bond registration, depository and clearing institutions will establish direct connections with the interbank bond market to enable electronic transmission of information.
April 7, 2021 -
154Big PictureISDA, CCDC Outline Barriers to Using RMB Bonds as IM Collateral
China has to address questions around close-out netting enforceability, which restrict the use of Chinese government bonds as IM in global derivatives markets.
April 3, 2021
