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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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