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Cybersecurity
FS-ISAC Warns of Cyber Risk ‘Trifecta’ in 2022 and Beyond
By Editors | 15/03/2022
Boards, auditors, and regulators will demand that firms level up their incident response playbooks, tools, and platforms.
Resolution & Recovery
Standard-setters Assess Adequacy of CCP Resolution Tools
By Editors | 10/03/2022
New report analyses default and non-default loss scenarios potentially extreme enough to require the use of CCP recovery and resolution tools.
Reporting & Disclosures
Greening Asia Through Data and Regulation
By Steven Yankelson | 09/03/2022
Effective and efficient ESG risk management and reporting practices can be enabled through better data and technology, says Steven Yankelson.
PEPs & Sanctions
US Ramps Up Russia Pressure With Energy Import Ban
By Manesh Samtani | 09/03/2022
Russian energy will no longer be accepted at US ports and will be phased out in the UK and EU. New sanctions imposed by APAC jurisdictions.
Credit Risk
BCBS Expresses Concerns About Credit Risk Uncertainty
By Sanday Chongo Kabange | 07/03/2022
Supervisors are concerned that residual support measures may be masking true credit risk conditions in the banking sector, the BCBS says.
Anti-Money Laundering
FATF Plenary Finalises New Beneficial Ownership Requirements
By Manesh Samtani | 06/03/2022
Plenary adopts amendments to Recommendation 24, approves revised methodology for mutual evaluations, publishes draft guidance for real estate sector.
Anti-Money Laundering
FATF Concerned About Impact of Ukraine Invasion on Risk Environment
By Editors | 06/03/2022
Russia’s actions run counter to the FATF core principles. The FATF is reviewing Russia’s role at the FATF and will consider steps to uphold its core values.
Sustainable Finance
APLMA, LMA, LSTA Publish New ESG Guidance Documents
By Editors | 06/03/2022
The guidance documents are intended to support the development of green, social, and sustainability-linked loans.
Anti-Money Laundering
UK, UAE Launch New Toolkit Targeting Illegal Wildlife Trade
By Editors | 04/03/2022
Financial institutions worldwide are urged to adopt the toolkit; share it with colleagues, peers and industry partners; and take action to stamp out IWT.
PEPs & Sanctions
Credit Suisse Attempts to Conceal Records on Russian Clients – Report
By Editors | 04/03/2022
Credit Suisse reportedly asked investors to destroy documents relating to a loan securitisation backed by “jets, yachts, real estate and/or financial assets”.
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