DTCC's Chris Childs discusses the top considerations for reporting rule rewrites for OTC derivatives in Asia Pacific.
September 8, 2023IOSCO offers a comprehensive toolkit of measures for regulators to consider when addressing crypto scams, greenwashing and other forms of retail misconduct.
March 31, 2023The FCA and BOE have set out the final changes to the derivatives reporting framework under UK EMIR. Draft validation rules and XML schemas are open for feedback.
March 2, 2023To participate in Swap Connect and trade interest rate derivatives with Mainland investors, foreign investors will need approval to access the interbank bond market.
February 21, 2023Due to different UT adoption timelines across jurisdictions, reporting entities are allowed to report the UTI in any of the data fields of “UTI-USI”, “UTI-TID” or “Global UTI”.
December 6, 2022DTCC, was awarded best solution in trade reporting at Regulation Asia's 5th annual awards ceremony.
November 22, 2022The latest FSB progress report highlights efforts from China, India, Korea, and Indonesia to further implement reforms in OTC derivatives markets.
November 8, 2022DTCC’s Joseph Capablanca discusses the importance of the LEI for improving transparency, cutting costs, and reducing operational risk in the global financial industry.
October 28, 2022ISDA working groups are transforming CFTC swap data reporting rules into machine-executable code ahead of implementation on 5 December.
October 5, 2022Robinhood Crypto had inadequate staffing of its AML programme, transaction monitoring deficiencies, and noncompliant cybersecurity policies.
August 5, 2022