All posts tagged "Systemic Risk"
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542Contributed ArticleImplementing the Final Phase of MAS’ OTC Derivatives Reporting Regime
Firms coming into scope on 1 October need to quickly complete onboarding and test their reporting to DTCC's Singapore trade repository.
September 7, 2021 -
185FeatureHarmonised Trade Reporting Rules Critical to Global Risk Monitoring: DTCC
DTCC's Priya Kundamal talks to Regulation Asia about fragmentation in trade reporting requirements and what can be done to achieve greater harmonisation across jurisdictions.
September 4, 2021 -
110ChinaPBOC, CBIRC Pressure Evergrande to Resolve Debt Risks
Evergrande must actively diffuse debt risk and maintain real estate and financial markets stability, the PBOC and CBIRC said in a rare joint statement.
August 24, 2021 -
161ChinaCBIRC Fines Eight Lenders Over Property Loan Violations
China Construction Bank received the biggest penalty of CNY 6.1 million. ICBC and Agricultural Bank of China were fined CNY 1.5 million each.
August 3, 2021 -
163EuropeFMSB Finalises Standard on Use of Term SONIA
Use cases for Term SONIA include trade finance, working capital products, Islamic finance, export finance, and emerging markets lending.
July 31, 2021 -
119Asia-PacificThailand SEC Issues New Rules on Fund Liquidity Management
Asset managers have until 1 January 2022 to have a board-approved policy in place and ensure the availability of sufficient liquidity management tools.
July 29, 2021 -
283Capital RegulationCentralised Valuation Engine: An Uplift to Compliance & Decision Making
The benefits of a centralised valuation engine for derivatives portfolios have become more apparent for banks amid the pandemic and as the final Basel requirements loom.
July 28, 2021 -
148Capital RegulationBCBS to Amend Process for Reviewing G-SIB Methodology
The BCBS plans to replace the existing three-year review cycle of the assessment methodology with a process of ongoing monitoring and review.
July 21, 2021 -
472Contributed ArticleThe Role of Technology in Managing Fragmentation in Markets
Technology is increasingly serving as a counterbalance to mitigate the impacts of regulatory-driven market fragmentation in APAC, writes Tradeweb's Jennifer Keser.
July 20, 2021 -
203AML / KYCAustralia: Senate Committee Calls for Submissions in AML Inquiry
The inquiry will explore the adequacy and efficacy of Australia's AML/CTF regime. The terms of reference have been published.
June 28, 2021
