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Securities / Derivatives
Bank Losses from Archegos Collapse to Exceed $10bn
By Sanday Chongo Kabange | 29/04/2021
New disclosures from UBS and Nomura have raised estimates of the total losses to banks to over $10.5bn.
AML / KYC
Mitigating Illicit Convergence in Transnational Financial Crime
By Editors | 27/04/2021
Rani Hong, Sasha Lezhnev, Ben Spevack and Che Sidanius discuss efforts under way to prevent the illicit exploitation of legal infrastructures for crime.
AML / KYC
Final Phase of Meng Extradition Case to Be Delayed
By Sanday Chongo Kabange | 25/04/2021
The final phase of the extradition case is being delayed to allow Meng’s lawyers to examine documents being provided by HSBC as a result of a Hong Kong court ruling.
Big Picture
ICMA Explores Role of Repo Market in Sustainable Finance
By Editors | 25/04/2021
A new ICMA paper looks at the intersections between the repo and collateral market and sustainable finance.
Fintech / Regtech
Regulatory Future Proofing with In-Memory Computing
By Editors | 24/04/2021
In-memory analytics tools allow even the most complex of regulatory calculations to be performed in minutes or seconds rather than hours.
AML / KYC
BaFin Files Criminal Complaint Against Deutsche Bank Exec
By Manesh Samtani | 23/04/2021
Alexander Schütz is suspected of using inside information to trade Wirecard shares. A separate probe into EY’s audits of Wirecard is continuing.
Market Infrastructure
DTCC Study Highlights Need to Enhance Post-trade Processes
By Editors | 22/04/2021
The sell-side is seeking enhancements to reconciliations and confirmations capabilities. The buy-side is focusing on fails and collateral management.
Market Infrastructure
FMSB Offers Guidance on Transitioning LIBOR Back Book
By Manesh Samtani | 20/04/2021
The Spotlight Review examines back book transition complexities through practical case studies and sets out key considerations for managing the associated risks.
Market Infrastructure
BCBS to Discuss Archegos Collapse, Total Return Swaps
By Sanday Chongo Kabange | 20/04/2021
The BCBS will intensify scrutiny of structured financial products and total return swaps, according to Secretary General Carolyn Rogers.
Securities / Derivatives
ISDA to Consolidate Interest Rate Derivatives Definitional Book
By Editors | 20/04/2021
The new 2021 ISDA Interest Rate Derivatives Definitions will be published on 17 May, with target implementation scheduled for October.
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