All posts tagged "Transparency"
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1.2KEuropeDenmark Introduces Mandatory Data Ethics Disclosure Rule
From 1 January 2021, large and listed Danish companies will disclose information about their data ethics policy, AI tools and algorithms in annual reports.
July 8, 2020 -
853FeatureSingapore Banks Join Forces to Reduce Commodity Lending Risk
Some 20 banks in Singapore have set up a working group to propose new guidelines to improve lending practices and transparency for the commodity sector.
July 3, 2020 -
366AML / KYCFATF Progresses Key Initiatives at June 2020 Plenary
The Plenary discussed progress on virtual assets, stablecoins, illegal wildlife trade, and work on an enhanced framework for mutual evaluations and follow-up.
July 1, 2020 -
461EuropeIndustry Bodies Call on EU to Reform Benchmarks Regulation
The majority of third-country benchmarks pose no systemic risk but could nevertheless be barred from use in the EU due to a costly and burdensome third-country benchmark regime.
June 30, 2020 -
196Australia & NZNew Zealand Sets Out Disclosure Rules for Financial Advisers
Financial advisers will have to disclose to clients details about fees, the range of products they advise on, conflicts of interest and commissions they may earn.
June 30, 2020 -
322JapanJSDA Takes Steps to Increase Bond Market Transparency – Report
New corporate bond offerings often go partially unsold without the knowledge of issuers. JSDA is reportedly considering requiring underwriters to disclose investor information to issuers.
June 27, 2020 -
1.6KFeatureIOSCO Drafts Guidance on Supervising AI/ML in Financial Markets
IOSCO proposes six measures to assist members in creating appropriate regulatory frameworks to supervise market intermediaries and asset managers that use AI and ML.
June 26, 2020 -
1.3KFintech / RegtechFMSB Issues Statement of Good Practice on Algo Trading
The FICC Markets Standards Board sets out 10 Good Practice Statements for market participants and venue operators engaged in algorithmic trading in a new transparency draft.
June 25, 2020 -
529IndiaBSE India Launches World’s First Almond Futures
The new contract will enable transparent price discovery, ease trade for buyers and sellers, and allow producers and importers to hedge price risk.
June 24, 2020 -
1.4KContributed ArticleLeveraging Technology and Hong Kong’s Unique Position to Manage Risk
Hong Kong markets have continued to operate resiliently, due in large part to the emphasis HKEX places on risk management, says Group Risk Officer John Killian.
June 18, 2020
