International

Crypto / Digital Assets

BIS Project Yields PoC Data Platform for Analysing Global Crypto Flows

By Manesh Samtani | 04/10/2023

Project Atlas combines on- and off-chain information to create a data platform that allows policymakers and central banks to analyse international flows of cryptoassets.

Capital / Liquidity

BCBS Reports “Good Progress” on Basel III Implementation

By Manesh Samtani | 04/10/2023

The Basel III implementation dashboard shows progress by Singapore, South Korea, Japan, Australia, Indonesia and India.

Big Picture

Generative AI’s Growing Impact on Capital Markets

By Ranamita Chakraborty | 04/10/2023

Panellists at the ASIFMA Tech & Ops Conference discussed the key applications of generative AI in capital markets and strategies for addressing risks.

Market Infrastructure

Bursa Malaysia Extends Derivatives Partnership With CME Group

By Editors | 03/10/2023

Under the extension, Bursa Malaysia Derivatives contracts will continue to be hosted on CME Globex until September 2028.

Big Picture

Corporate Best Practices Converging in Ethics & Compliance Programs

By Jill Wong | 02/10/2023

LRN’s new report found ethics, values and culture to be significant attributes of ethics and compliance programs globally.

Sanctions

Western Allies Issue Guidance on Russia-related Export Controls

By Mark Johnston | 01/10/2023

E5 countries issue a guidance document for industry and academia on exporting commercial goods that may be subject to Russia sanctions.

AML / KYC

Open Ownership Integrates LEI Into Beneficial Ownership Datasets

By Editors | 01/10/2023

LEIs are now embedded into Open Ownership data records, which GLEIF says will allow easier identification of corporate beneficial owners and controllers.

Fintech / Regtech

ISDA Exploring Development of “Industry Notices Hub”

By Editors | 30/09/2023

The hub would help to address uncertainty over the delivery of critical notices between derivatives market counterparties.

AML / KYC

ESMA Withdraws JSE Clear’s Recognition Decision

By Editors | 29/09/2023

JSE Clear will no longer be permitted to provide clearing services to clearing members or trading venues in the EU.