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Big Picture
Industry Body Outlines Best Practices in CCP Credit Risk Management
By Editors | 08/05/2021
The best practices cover governance, model validation, annual credit reviews, operational capabilities, risk management, and portfolio monitoring.
Market Infrastructure
Mitigating FX Settlement Risk in Japan’s Pensions Industry
By Margaret Law | 06/05/2021
Margaret Law and Makoto Miyazaki discuss the need for Japanese pension funds to adopt PvP settlement to mitigate FX settlement risk.
Fintech / Regtech
BIS, SWIFT Announce Winners of ISO 20022 Hackathon
By Editors | 25/03/2021
The winners were Atomic Wire, Mojaloop, Virtusa and AWS for solutions that help to enhance cross-border payments using ISO 20022 and APIs.
Big Picture
DTCC Proposes Plan to Harmonise Global Trade Reporting
By Manesh Samtani | 17/03/2021
DTCC proposes plan to eliminate cross-jurisdictional differences in trade reporting standards to boost transparency and the monitoring of systemic risk.
AML / KYC
BIS, SWIFT Invite Firms to Participate in ISO 20022 Hackathon
By Editors | 21/02/2021
Participants will be asked to develop and showcase solutions that improve cross-border payments, using the ISO 20022 standard and APIs.
Market Infrastructure
CPMI Calls for Global Input on Cross-border Payments Agenda
By Editors | 25/01/2021
Authors should submit research papers by 27 January 2021. Industry expert responses to questions should be submitted by 8 February 2021.
ESG / Sustainability
FSB Publishes Work Programme for Year Ahead
By Editors | 20/01/2021
The work programme includes initiatives to strengthen NBFI resilience, enhance cross border payments, and address climate change, among other priorities.
Market Infrastructure
BCBS, CPMI Warn of Continued Risks Associated with FX Settlement
By Editors | 20/12/2020
Expanding the availability of PvP settlement to a wider range of transactions and actors will reduce FX settlement risk and support global financial stability.
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
CFTC Adopts Rule Changes to Facilitate Foreign Swaps Clearing
By Editors | 29/11/2020
The CFTC has extended no-action relief for non-US swap dealers from reporting requirements, and finalised rules for exempting non-US clearinghouses from registration requirements.
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