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International
Cryptocurrency
Crypto Regulation is an Opportunity for Industry: Ding Chen, Bullish
By Editors | 13/04/2023
Ding Chen at digital asset exchange Bullish says increasing regulation presents an opportunity for crypto firms to gain a competitive advantage.
Reporting & Disclosures
Hong Kong Overtakes France in Morningstar’s ‘Sustainability Atlas’
By ESG Investor | 13/04/2023
Hong Kong overtook France for 3rd place and Taiwan jumped from 11th place to 5th place in Morningstar’s 2023 Sustainability Atlas.
Climate Risk
Blockchain Can Revolutionise Energy Sector – WEF Report
By Editors | 13/04/2023
The report offers guidance on conducting impact assessments of blockchain projects that encompasses environmental, social and economic impacts.
Emerging Prudential Risks
Recent Banking Sector Turmoil to Inform FSB’s Policy Work
By Editors | 12/04/2023
FSB working with BCBS to analyse and learn from recent banking sector turmoil. Cyber incident reporting recommendations also finalised.
Stablecoins
BIS Bulletin Examines Stablecoins and Tokenised Deposits
By Mark Johnston | 12/04/2023
A new BIS bulletin says private tokenised money should be configured appropriately to ensure “singleness of money”.
Reporting & Disclosures
GFIN Set to Open Applications for ‘Greenwashing TechSprint’
By Editors | 12/04/2023
The TechSprint, hosted on the FCA’s digital sandbox, will seek to develop a tool or solution to help tackle greenwashing risks in financial services.
AI Risk & Governance
Italy ChatGPT Ban Prompts Broader Scrutiny of AI Tools
By Manesh Samtani | 12/04/2023
Taiwan is exploring the use of AI tools by banks. China has issued draft rules for AI development. The US is exploring accountability mechanisms for AI systems.
Custody & Infrastructure
New FTX Report Reveals Extent of Control Failures
By Manesh Samtani | 11/04/2023
FTX stored private keys in plain text documents without encryption on an FTX group server that was accessible by staff.
Anti-Money Laundering
FATF Holds First In-Person Joint Experts Meeting Since 2019
By Editors | 11/04/2023
The three day event covered themes including cyber-enabled fraud, terrorist financing through crowdfunding, and the risks and challenges associated with hawala.
Cryptocurrency
OKX’s Ben Bowden Discusses Regulatory Response to FTX Fallout
By Editors | 10/04/2023
Ben Bowden, Global Head of Compliance at OKX, discusses the fallout from FTX, crypto regulatory approaches, and the role of proof of reserves.
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