INTERNATIONAL

    Market Infrastructure

    “Swift Action” Needed to Implement Carbon Pricing: GFMA

    By ESG Investor | 06/12/2020

    An estimated $100 to $150 trillion of climate-related investment will be required over the next three decades to transition to a low carbon economy, says a report from GFMA and BCG.

    Fintech / Regtech

    Libra Association to Launch Scaled-down Digital Currency in January

    By Editors | 03/12/2020

    The launch date depends on regulatory approval from FINMA, expected as early as January. A new name has been adopted for the association and the digital currency.

    Crypto / Digital Assets

    BIS Innovation Hub Completes Wholesale CBDC Experiment

    By Editors | 03/12/2020

    BIS Innovation Hub, the Swiss National Bank, and SIX compared the feasibility of issuing a wholesale CBDC versus linking the existing payment system to a distributed ledger.

    Big Picture

    Pandemic Cited as Top Financial Stability Risk for 2021: DTCC

    By Editors | 03/12/2020

    The Covid-19 pandemic ranks as the greatest threat to global financial stability in 2021, according to a new survey published by DTCC.

    Market Infrastructure

    Lloyds UK Launches First Live Link of ‘SWIFT gpi Instant’

    By Editors | 03/12/2020

    Remittance payments from anywhere in the world destined for the UK routed through Lloyds can arrive in seconds with fee and foreign exchange transparency.

    AML / KYC

    The Increasing Reliance on Data for Sanctioned Securities Screening

    By Manesh Samtani | 02/12/2020

    The onus often falls on FIs to uncover any links between sanctioned entities and potentially related securities, which can involve a significant data challenge.

    AML / KYC

    FATF Consults on AML/CTF Frictions in Cross-border Payments

    By Editors | 01/12/2020

    The FATF seeks feedback to help identify how divergent AML/CFT measures adopted at the national level add to the challenges of cross-border payments.

    Market Infrastructure

    Some USD LIBOR Settings May Continue Past End-2021

    By Manesh Samtani | 01/12/2020

    ICE Benchmark Administration intends to continue publishing some tenors of USD LIBOR until end-June 2023, which could allow time for most legacy contracts to mature.

    Capital / Liquidity

    BCBS Oversight Body Closes Off Basel III Policy Agenda

    By Editors | 30/11/2020

    A coordinated approach to mitigating Covid-19 risks will be adopted. Capital and liquidity buffer drawdowns are encouraged. Future adjustments to Basel III will be limited.

    Securities / Derivatives

    IASB Consults on Accounting Standard for Intra-group M&A

    By Editors | 30/11/2020

    IFRS 3 Business Combinations does not specify how to report transactions involving transfers of businesses between companies within the same group, leading to diversity in practice.

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