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AML / KYC
Police Arrest 1,000 in Interpol Operation Targeting Online Fraud
By Ranamita Chakraborty | 01/12/2021
The operation was used to test a new worldwide stop-payment mechanism which Interpol plans to fully embed in police communication channels next year.
Crypto / Digital Assets
EU Closer to Adopting Crypto Assets & Digital Resilience Laws
By Sanday Chongo Kabange | 01/12/2021
Once a political agreement is reached between the European Council and the European Parliament, the draft rules can become law.
Market Infrastructure
CPMI, IOSCO Consider Client Clearing Access Models
By Editors | 29/11/2021
Improving access to client clearing is “critical” to ensuring all standardised OTC derivatives contracts are cleared through CCPs.
Market Infrastructure
European Commission Proposes to Strengthen Supervisory Bodies
By Editors | 29/11/2021
In the aftermath of the Wirecard scandal, German regulator BaFin was accused of being beholden to banking industry lobbyists and the finance ministry.
Market Infrastructure
EU Lawmakers Agree to Defer Mandatory Buy-in Rules
By Manesh Samtani | 29/11/2021
A decision to postpone implementation of the mandatory buy-in rules under the CSDR settlement discipline regime has been agreed.
ESG / Sustainability
Japan FSA Calls for Sharper Focus on ‘Transition’ Concept
By Mark Johnston | 29/11/2021
The FSA’s Satoshi Ikeda says corporate disclosures need to capture genuine progressive efforts towards achieving carbon net zero, not just point-in-time snapshots.
Crypto / Digital Assets
Can Crypto be Green?
By ESG Investor | 26/11/2021
Energy-intensive and unregulated, institutional investors are proving reluctant to back the rapidly growing asset class.
Big Picture
Alignment of Taxonomies “Critical” for Improving ESG Data
By ESG Investor | 26/11/2021
A consistent approach to taxonomies is necessary to help mobilise capital towards sustainable solutions, said ICMA’s Ricco Zhang.
Fintech / Regtech
WEF Releases White Paper Series on Digital Currency Governance
By Mark Johnston | 24/11/2021
The private sector can make critical contributions to CBDC design and development, says StanChart’s John Ho, who co-authored the papers.
Securities / Derivatives
IOSCO Issues Final Report on Regulating ESG Ratings & Data
By Editors | 23/11/2021
Regulators should promote more transparency regarding the methodologies that ESG ratings and data product providers use, IOSCO says.
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