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Fintech / Regtech
CFTC Goes Live With New Swap Data Reporting Requirements
By Editors | 07/12/2022
The changes introduce new and updated data fields to drive the submission of more standardised trade data, largely based on the CDE developed by CPMI and IOSCO.
Market Infrastructure
CPMI, IOSCO Identify Cyber Resilience Weaknesses at Some FMIs
By Editors | 30/11/2022
Some financial market infrastructures have not yet developed their cyber response and recovery plans to meet the two-hour recovery time objective.
Fintech / Regtech
UK, Singapore to Deepen Collaboration on FinTech, Sustainable Finance
By Editors | 26/11/2022
The UK and Singapore agreed to deepen cooperation on FinTech and sustainable finance, including to explore a global framework for regulating ESG ratings and data providers.
Fintech / Regtech
BNP Paribas Completes Successful DRR Test for CFTC Rewrite
By Editors | 03/11/2022
BNP Paribas is ready to implement Digital Regulatory Reporting for the CFTC’s new swap data reporting rules coming into effect on 5 December.
Market Infrastructure
Don’t Overlook the Value of LEI
By Joseph Capablanca | 28/10/2022
DTCC’s Joseph Capablanca discusses the importance of the LEI for improving transparency, cutting costs, and reducing operational risk in the global financial industry.
Market Infrastructure
EMIR Refit Technical Standards Published in Official Journal
By Editors | 12/10/2022
Under the standards, reporting of the CDE, LEIs, ISINs, UTIs and UPIs to trade repositories are mandated, in XML format using ISO 20022.
Market Infrastructure
FSB Unveils Plans for Next Phase of Cross-Border Payments Work
By Editors | 11/10/2022
The prioritisation plan emphasises a need to strengthen external engagement and partnerships to take forward the roadmap for enhancing cross-border payments.
Fintech / Regtech
ISDA Nears Completion of Work to Digitise CFTC Reporting Rules
By Editors | 04/10/2022
ISDA working groups are transforming CFTC swap data reporting rules into machine-executable code ahead of implementation on 5 December.
Capital / Liquidity
Standard Setters Publish Review of Global Margining Practices
By Editors | 30/09/2022
Market volatility and model reactions to volatility were responsible for the majority of the peak increase in IM requirements in March and April 2020.
Market Infrastructure
RBNZ, FMA Seeks Feedback on Draft FMI Standards
By Sanday Chongo Kabange | 25/09/2022
The FMI Standards are likely to be issued in early 2023 and take effect around 1 August 2023 – once FMI designations are complete.
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