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International
Cryptocurrency
Cake Defi’s Henry Loh Discusses Credit Risk & Trust in Crypto
By Editors | 10/04/2023
Cake DeFi’s Henry Loh discusses the importance of credit risk management and clearer regulatory guidance to promote trust in the crypto sector.
Reporting & Disclosures
EU Consults on Taxonomy Environmental Objectives
By ESG Investor | 09/04/2023
The European Commission is consulting on additional criteria in EU taxonomy delegated acts.
Market Data & Technology
SET to Streamline Market Data Licensing Processes
By Editors | 07/04/2023
The Stock Exchange of Thailand has partnered with DataBP to launch a new online platform that will simplify reporting and standardise market data administration.
Fraud, Scams & Cybercrime
Wanton Wiper Malware and the Weaponization of Legitimate Tools
By Lotem Finkelstein | 07/04/2023
A bigger threat than ransomware is the reemergence of malware that destroys sensitive data, says Lotem Finkelstein.
Emerging Prudential Risks
Bank Capital Requirements Should Account for Geopolitical Risks: IMF
By Manesh Samtani | 06/04/2023
The IMF suggests geopolitical risks should feed into stress testing, scenario analysis and requirements for banks to hold capital and liquidity buffers.
Clearing & Post-Trade
UBS Executes Cross-border Intraday Repo on Broadridge Blockchain Platform
By Editors | 06/04/2023
Intraday repo provides a more efficient means of managing liquidity, while also providing additional funding flexibility and reducign operational risk.
Cryptocurrency
IOSCO Pledges to Deliver Sustainable Finance & Crypto Work in 2023
By Manesh Samtani | 06/04/2023
Under its new two-year work programme, IOSCO will issue a consultation on crypto asset regulation in H1 2023, and on DeFi regulation in Q3.
Fraud, Scams & Cybercrime
‘Genesis’ Darknet Market Sanctioned and Shuttered by Authorities
By Editors | 06/04/2023
Law enforcement arrested 119 people and conducted 208 property searches in connection with Genesis Market, a criminal marketplace believed to be located in Russia.
Cryptocurrency
UPDATED – Binance Faces Added Regulatory Pressures Amid CFTC Charges
By Editors | 05/04/2023
Dubai’s VARA is asking Binance for more information. ASIC is meanwhile reviewing Binance’s Australia derivatives business and has cancelled its licence.
Structural Regulation
Industry Bodies Say EU BMR Presents ‘Cliff-edge Risks’
By Editors | 05/04/2023
Industry bodies say only benchmarks designated as systemically important should be in scope of BMR for mandatory compliance.
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