The report calls on financial sector regulators to implement and align E&S risk management requirements for banks to ensure financial stability.
January 16, 2023Droit’s Brock Arnason and Craig Butterworth talk to Regulation Asia about how wealth managers are addressing disruption and increasingly complex regulatory requirements in their industry.
March 24, 2022The new laws give the Indian government greater power to monitor online activity and require data to be stored in a “traceable” database.
May 27, 2021An open platform will be developed to enable real-time cross-border multi-currency payments, trade finance, foreign exchange and DVP securities settlements.
April 29, 2021The director ID regime will help to promote good corporate conduct, deter illegal phoenix activities, and facilitate traceability of directors over time.
March 24, 2021The enhancements aim to create an effective hedging instrument against the physical market and provide an alternative instrument for participants.
March 10, 2021The EBA has identified four key pillars necessary to support the rollout of advanced analytics in the banking sector, along with a set of ‘elements of trust’.
January 16, 2020