INTERNATIONAL

    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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