International

    Fintech / Regtech

    Task Force Formed to Align Digital Token Identifier With ITSA Standard

    By Editors | 04/09/2021

    The task force was formed to examine synergies between Digital Token Identifiers and the technical identifiers issued by ITSA.

    Fintech / Regtech

    BIS, Four Central Banks Partner to Test Cross-Border CBDC Use

    By Sanday Chongo Kabange | 03/09/2021

    The BIS Innovation Hub Singapore Centre will test CBDCs for international settlements with the RBA, MAS, BNM and SARB.

    ESG / Sustainability

    EU Banks Urged to Accelerate Adoption of ESG Risk Strategies

    By ESG Investor | 02/09/2021

    European Commission report finds most European banks are failing to highlight, measure and report on their ESG risks.

    Big Picture

    Most Green Investment Funds Missing Paris Goals

    By ESG Investor | 01/09/2021

    New analysis says majority of climate-themed investment funds are not living up to claims, calls for increased regulatory oversight.

    Big Picture

    IMF Spotlights Legal Challenges of Fintech for Central Banks

    By Sanday Chongo Kabange | 30/08/2021

    A new IMF paper discusses the impacts fintech will have on currency issuance, monetary policy implementation, and payment system soundness, among other functions of a central bank.

    Market Infrastructure

    UK Competition Authority Opens Inquiry into S&P-IHS Deal

    By Editors | 30/08/2021

    The Competition and Markets Authority will announce in October whether it will refer the merger for a Phase 2 investigation.

    AML / KYC

    Screening Financial Instruments for Investment-related Sanctions Risk

    By Manesh Samtani | 26/08/2021

    Refinitiv identified over 190,000 financial instruments relevant to the US investment ban against Non-SDN Chinese Military-Industrial Complex Companies as of 28 July.

    AML / KYC

    GCFFC Calls for Action on Beneficial Ownership Data

    By Manesh Samtani | 26/08/2021

    Beneficial ownership data should be structured and interoperable, collated in a central register, and accessible to all actors fighting financial crime.

    Market Infrastructure

    CME Group Launches BSBY Futures Contract

    By Editors | 25/08/2021

    The contract was introduced to offer price discovery and risk hedging for the BSBY Index. CME Group plans to introduce OTC clearing of BSBY swaps in Q4.

    Securities / Derivatives

    Bursa Malaysia to Introduce Night Trading in Palm Oil Futures

    By Pongnut Thanaboonchai | 24/08/2021

    The move is expected to increase participation from global investors, facilitate better risk management, and enhance price discovery.

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