All posts tagged "Transparency"
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242Featured ArticlesSFTR: An Opportunity to Upgrade, Automate
DTCC's Val Wotton and Oliver Williams explain the challenges SFTR presents in Asia, and how firms can best prepare in the lead-up to implementation starting in April 2020.
June 17, 2019 -
390IndiaRBI to Roll Out Retail FX Trading Platform in August
The new trading platform is expected to improve pricing by unifying the existing fragmented market structure.
June 10, 2019 -
490Asia-PacificPhilippines: Online Lenders to Adopt Code of Conduct
The pledge comes after 48 online lenders were cited for using customers’ personal data to publicly shame people who did not settle their debts on time.
June 8, 2019 -
344Capital RegulationFSB Consults on Measures to Improve G-SIB Resolvability
Two discussion paper have been issued, one on public disclosures of information on resolution planning and resolvability, the other on winding down large derivatives portfolios.
June 5, 2019 -
298IndiaSEBI Issues Disclosure Guidelines for Listed Debt Securities
SEBI requires debenture trustees to continuously disclose the status of interest and redemption payments, meaning that any default or delay of payment will be disclosed within a day of the due date.
May 29, 2019 -
527Fintech / RegtechIOSCO: Key Considerations for Regulating Crypto Trading Platforms
The key considerations represent specific areas that IOSCO believes jurisdictions could consider in the context of the regulation of crypto-asset trading platforms.
May 29, 2019 -
502InternationalSWIFT Launches Payment Investigation, Resolution Capability
The new capability will improve transparency, shorten resolution time and reduce manual intervention to resolve issues that arise along the payments chain.
May 3, 2019 -
454AML / KYCMAS Consults on Proposed Framework for Variable Capital Companies
The proposals include an AML/CFT framework for VCCs requiring them to engage an eligible financial institution to perform the necessary checks.
May 2, 2019 -
1.0KAsia-Pacific
Are We Ready for the Next Financial Crisis?
DTCC's Adrien Vanderlinden explores the biggest threats to financial stability 10 years after the financial crisis, and how Asia is responding to potential cyber-threats.
March 5, 2019 -
2.0KAML / KYCAML Beyond Banking: The Increasing Scope of Global AML Regulation
Increased transparency in the banking sector has made other avenues for money laundering gain greater prominence, writes Claus Christensen at Know Your Customer Ltd.
February 20, 2019
