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International
Clearing & Post-Trade
Industry Collaborates to Test Digital Regulatory Reporting
By Editors | 12/04/2024
The first phase of the collaboration between DTCC and REGnosys will test the ISDA DRR for derivatives reporting in Japan and the EU.
PEPs & Sanctions
Sanctions Against Two Russians “Not Justified”, EU Court Rules
By Editors | 12/04/2024
The court ruled that there wasn’t enough evidence to include Russian billionaires Mikhail Fridman and Petr Aven on the EU sanctions list.
Cybersecurity
Financial Sector “Highly Exposed” to Cyber Risks, IMF Warns
By Manesh Samtani | 11/04/2024
This is the first time the IMF has assessed cybersecurity in its Global Financial Stability Report, which says cyber policy frameworks are “inadequate”.
Capital Adequacy
EU May Adjust Bank Capital Rules to Ensure Competitiveness
By Nithya Subramanian | 11/04/2024
The European Commission could adjust bank capital requirements to maintain a level-playing field internationally for EU banks.
Structural Regulation
SFC Issues Guidance on Offering Hong Kong Funds in UAE
By Mark Johnston | 11/04/2024
The SFC published an information sheet providing guidance on how Hong Kong funds can be offered to investors in the DIFC and the UAE more broadly.
Stablecoins
BIS Paper Calls for Global Consistency in Stablecoin Regulation
By Manesh Samtani | 11/04/2024
Despite commonalities in the regulatory efforts across jurisdictions, the regulatory landscape remains “diverse and fragmented”, the paper says.
PEPs & Sanctions
Australian Court Rules on Sanctions Law Breach by Coal Miner
By Editors | 10/04/2024
A Federal Court Justice has ruled that ASX-listed coal miner Tigers Realm Coal breached Australia’s sanctions law.
PEPs & Sanctions
EU Starts Work on 14th Russia Sanctions Package
By Editors | 10/04/2024
Valdis Dombrovskis said the 14th package against Russia would have a “strong anti-circumvention focus” and “should be adopted in spring”.
PEPs & Sanctions
US Treasury Official Calls for Expanded Tools to Target Crypto
By Manesh Samtani | 10/04/2024
Without Congressional action, the use of virtual assets by terrorists, ransomware actors and rogue nations will only grow, said Wally Adeyemo.
Market Data & Technology
EU Firms “Prepared” to Meet UPI Reporting Requirments: DSB
By Editors | 10/04/2024
The DSB said its user onboarding data reveals a steady increase in EU headquartered firms joining the UPI service.
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