ADVERTISEMENT
Europe
Fintech / Regtech
EBA Issues Report on the Use of Machine Learning for IRB Models
By Manesh Samtani | 07/08/2023
The report proposes a set of principle-based recommendations to ensure the appropriate use of ML techniques by institutions in the context of IRB models.
Securities / Derivatives
UK FCA Publishes Supervisory Strategy for Principal Trading Firms
By Mark Johnston | 05/08/2023
The FCA underlines operational resilience and Brexit’s implications among its its key supervisory priorities for principal trading firms.
ESG / Sustainability
UK Sets Sustainability Disclosure Standards Deadline
By ESG Investor | 03/08/2023
The standards will utilise the ISSB framework as a baseline, only diverting from it “if absolutely necessary for UK specific matters”.
Fintech / Regtech
UK to Develop New Data Standards for Regulatory Reporting
By Editors | 02/08/2023
The BOE and FCA have endorsed key recommendations that will transform regulatory data collections in the UK.
New Consumer Duty Regime Enters into Force in UK
By Editors | 01/08/2023
The FCA says firms should be open and honest, avoid harm, and support consumers in pursuing their financial goals.
Securities / Derivatives
US Plans More Investment Curbs on China as France Bolsters Bilateral Ties
By Editors | 01/08/2023
Amid rising US-China tensions, Biden plans further tech investment curbs. Yet, France is fostering deeper economic cooperation with China.
Sanctions
EU Imposes New Russian Sanctions Targeting ‘Information Manipulation’
By Editors | 31/07/2023
Seven Russian individuals and five entities were sanctioned for conducting a digital information manipulation campaign.
Sanctions
Helsinki Commission Calls for Sanctions Against Swiss Nationals
By Editors | 31/07/2023
Three Swiss nationals allegedly received bribes to release frozen funds linked to Russian officials implicated in the 2009 murder of Sergei Magnitsky.
Fintech / Regtech
New UK Law Promotes Blockchain to Digitise Trade Documents
By Editors | 31/07/2023
The New Electronic Trade Documents Act 2023 will seek to digitise trade documents, promising cost reduction and increased efficiency in international trade.
Capital / Liquidity
ECB Intensifies Bank Scrutiny to Maintain Stability
By Manesh Samtani | 31/07/2023
ECB will stop paying interest on minimum reserves, require weekly liquidity data, and impose capital add-ons for leveraged finance exposures.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.