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Payments & Settlements
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.
KYC & CDD
Financial Crime 2021: Digital ID, Due Diligence, Sanctions
By Editors | 21/01/2021
Last year’s financial crime landscape forced many FIs to rapidly adapt to evolving threats. In the year ahead, a continued focus on risk mitigation is prudent.
Emerging Prudential Risks
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 Data & Technology
DSB Launches Consultation on Fee Structure for UPI
By Editors | 12/01/2021
Market participants are invited to provide feedback on the assumptions and proposals that will underpin the fee model for the UPI.
Resolution & Recovery
HKMA Intends to Bring ‘Stay Rules’ into Operation in 2021
By Editors | 03/01/2021
Implementation will occur in two phases, the first for contracts where the only counterparties are HKMA-authorised institutions and/or FIs that are part of G-SIBs.
Reporting & Disclosures
FSB Urges Standard Setters to Use TCFD Recommendations
By Editors | 22/12/2020
Using the TCFD recommendations as the basis for developing requirements or guidance for climate-related disclosures will help avoid the risk of market fragmentation, the FSB says.
Emerging Prudential Risks
Fast Growing NBFI Sector Presents Financial Stability Risk: FSB
By Editors | 17/12/2020
NBFI that poses financial stability risk grew by 11.1% in 2019, at a faster pace than the average 7.1% annual growth rate from 2013-18.
Market Data & Technology
ANNA Announces Expansion of ISIN-to-LEI Mapping Initiative
By Editors | 16/12/2020
The linking of ISINs and LEIs effectively links issuers to the issuance of securities, thereby improving transparency and aiding risk and exposure management.
Market Data & Technology
DSB Set to Consult on Fee Structure for UPI in January
By Manesh Samtani | 07/12/2020
The UPI will ensure products are reported to trade repositories consistently across FSB jurisdictions. The first consultation will begin on 11 January 2021.
Anti-Money Laundering
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.
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