International

Market Data & Technology

G20 Data Gaps Initiative Has ‘Proven its Value’: FSB, IMF

By Editors | 07/10/2020

The fourth progress report on phase two implementation of DGI-2 says progress made to date has proven its value during the crisis triggered by the Covid-19 pandemic.

Anti-Money Laundering

RegTech Asia 2020: Enhancing Transaction Monitoring

By Editors | 07/10/2020

How is the financial industry using AI/machine learning and data analytics to enhance typically rule-based transaction monitoring systems?

AI Risk & Governance

BIS Innovation Hub Announces G20 TechSprint Winners

By Editors | 07/10/2020

FNA won the dynamic information-sharing category; Tookitaki won in the monitoring and surveillance category; ISDA and REGnosys won the regulatory reporting category.

Clearing & Post-Trade

ISDA, Digital Asset Launch CDM Clearing Pilot Using DAML

By Editors | 06/10/2020

Deploying the Common Domain Model for clearing using DAML will increase standardisation and operational efficiency across the entire clearing lifecycle.

Conduct, Culture & Accountability

Conduct Risk a Top Concern Among Banks, Insurers: ORX

By Editors | 06/10/2020

In retail banking, scenario development commonly featured conduct risk. In Asia Pacific, fraud has also been a significant concern among FIs.

Climate Risk

Science-based Targets Launched for Finance

By ESG Investor | 06/10/2020

Mark Carney hints at a COP 26 role for the Science Based Targets initiative as a TCFD pathway for the finance sector.

Payments & Settlements

SWIFT, Singapore IMDA Join Forces to Digitalise Trade Documents

By Editors | 06/10/2020

The collaboration will pave the way for the seamless exchange of electronic trade documents around the world, shorter trade processing times, and opportunities for innovation.

Structural Regulation

ISDA Calls for Common Standards in Derivatives, SFT Markets

By Editors | 05/10/2020

The development of common standards and taxonomies will facilitate automation and interoperability across derivatives and SFT markets.

Trading & Investment

Osaka Exchange to Launch Petroleum Index Futures

By Editors | 05/10/2020

The new futures contract will be based on the CME Group Petroleum Index and launch by year-end, subject to regulatory approvals.