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Crypto / Digital Assets
VASPs Propose Measures to Improve Regulatory Mechanisms for Crypto
By Editors | 28/11/2022
The proposals include a mechanism to allow VASPs to discover one another, so as to better manage counterparty risk and enhance compliance requirements.
Fintech / Regtech
UK, Singapore to Deepen Collaboration on FinTech, Sustainable Finance
By Editors | 26/11/2022
The UK and Singapore agreed to deepen cooperation on FinTech and sustainable finance, including to explore a global framework for regulating ESG ratings and data providers.
Capital / Liquidity
FSB Publishes 2022 List of Global Systemically Important Banks
By Editors | 22/11/2022
Bank of America will have to meet a higher capital buffer requirement, while China Construction Bank and BNP Paribas will have to meet a lower buffer requirement.
Securities / Derivatives
IOSCO Reviews Liquidity Risk Management Measures at Funds
By Editors | 19/11/2022
IOSCO’s 2018 recommendations to strengthen liquidity risk management practices in open-ended funds are “broadly well implemented”.
Fintech / Regtech
FSB Defines KPIs for Enhancing Cross-Border Payments
By Editors | 18/11/2022
The KPIs will help to measure progress towards achieving quantitative global targets for enhancing cross-border payments, the FSB said.
Big Picture
FSB Releases Final Report on Scarring Effects from Covid-19
By Editors | 16/11/2022
Russia’s invasion of Ukraine has significantly added to pre-existing challenges associated with exiting from Covid-19 policy support measures.
Big Picture
FSB Letter to G20 Highlights Risks from Debt, Crypto, Climate
By Manesh Samtani | 13/11/2022
The FSB is concerned with record-high debt levels, structural vulnerabilities in crypto, and climate-related financial risks.
Capital / Liquidity
FSB Sets Out Policy Proposals to Address Systemic Risk in NBFI
By Editors | 11/11/2022
The report offers policy proposals to address systemic risk in NBFI, highlighting recent strains in commodities and bond markets.
AML / KYC
AML in Japan: Looking Back to Look Forward
By Hiroshi Ozaki | 09/11/2022
The FSA’s Hiroshi Ozaki and Daisuke Mamba look back at the last four and a half years in the fight against money laundering and terrorist financing in Japan.
Securities / Derivatives
“Incremental” Progress Made to Advance OTC Derivatives Reforms
By Manesh Samtani | 08/11/2022
The latest FSB progress report highlights efforts from China, India, Korea, and Indonesia to further implement reforms in OTC derivatives markets.
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