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AML / KYC
New Opportunities for Banks in Client Onboarding
By Stephan Wolf | 12/11/2020
By adjusting their onboarding processes, FIs can enhance their client experience, reduce costs and pave the way for new cross border services, explains GLEIF CEO Stephan Wolf.
ESG / Sustainability
Taskforce Issues Plan for Scalable Carbon Credit Market
By ESG Investor | 11/11/2020
The voluntary carbon market will need to increase in size by 15 times by 2030 to achieve climate change targets, according to an IIF sponsored taskforce.
Capital / Liquidity
FSB Publishes 2020 List of Global Systemically Important Banks
By Editors | 11/11/2020
JP Morgan and China Construction Bank were raised to a higher bucket; Goldman Sachs and Wells Fargo were moved to a lower bucket.
Capital / Liquidity
Loan Loss Expectations Prompt Need for Collateral Visibility
By Editors | 11/11/2020
Collateral is one of the more underutilised credit risk mitigation tools available to banks, and likely to become more important as loan losses mount in the year ahead.
Market Infrastructure
IFC, HKMA Launch New Alliance to Address Climate Change
By Editors | 09/11/2020
IFC and the HKMA will bring together FIs, associations, research institutions, and technology providers to build capacity for green finance and promote climate investments.
Market Infrastructure
FSB Advances Dialogue on Outsourcing, Third Party Relationships
By Manesh Samtani | 09/11/2020
An outage or failure at a single third party could create a single point of failure with potential adverse consequences for financial stability, the FSB says.
Big Picture
DLT Projects in Trade, Trade Finance Have Matured: WTO, TFG
By Editors | 05/11/2020
Research from the WTO and TFG suggests a material acceleration of projects, consortiums and companies using DLT and blockchain within trade and trade finance.
Securities / Derivatives
IOSCO Issues Recommendations to Develop Emerging Capital Markets
By Editors | 04/11/2020
IOSCO outlines the main challenges emerging markets face when developing their capital markets, also exploring opportunities offered by sustainable finance and fintech.
Capital / Liquidity
BCBS Updates G20 Leaders on Basel III implementation
By Editors | 03/11/2020
Most member jurisdictions have final rules in place for Basel III standards, though some are yet to come into force. China has progressed on TLAC rules.
Fintech / Regtech
Fintech-related Regulatory Initiatives Accelerated by Covid-19
By Editors | 03/11/2020
Most regulators either accelerated or introduced new innovation initiatives in response to Covid-19. No such initiatives were cancelled, says a report from the World Bank and CCAF.
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