News Centre

BIS: CPMI Calls For Managers Of Payment Service Level Agreements And Schemes To Join Cross-Border Payments Task Force

Date 10/12/2021

• Committee on Payments and Market Infrastructures (CPMI) to set up task force on defining common features of cross-border payment service levels.
• The task force's findings will feed into the development of a service level template.
• CPMI invites nominations for task force from managers of service level agreements and payment schemes.

EBA Consults On New Remote Customer Onboarding Guidelines

Date 10/12/2021

The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on the use of remote customer onboarding solutions. These Guidelines set out a common understanding by competent authorities of the steps financial sector operators should take to ensure safe and effective remote customer onboarding practices in line with applicable anti-money laundering and countering the financing of terrorism (AML/CFT) legislation and the EU’s data protection framework. Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the Anti-money Laundering Directive (AMLD). This consultation runs until 10 March 2022.

FSB Seeks Feedback On How Existing National And Regional Data Frameworks Affect Cross-Border Data Flows

Date 10/12/2021

The FSB is conducting a survey as part of its work under Building Block 6 of the Roadmap for enhancing Cross-border Payments, where the FSB agreed to conduct a stocktake of existing national and regional data frameworks relevant to the functioning, regulation and supervision of cross-border payment arrangements, and to identify issues relating to cross-border use of those data by national authorities and by the private sector. 

Moscow Exchange: Risk Parameters Changes For New Shares

Date 10/12/2021

Due to ticker change from MAIL to VKCO starting from December 14, 2021 risk parameters will be applied according to the table below.

Malawi Stock Exchange Weekly Summary - 10 December 2021

Date 10/12/2021

Click here to download Malawi Stock Exchange's weekly summary.

Moscow Exchange: Risk Parameters Change For The Securities ORCL-RM, PAYX-RM And AVGO-RM - Risk Parameters Change On Securities market

Date 10/12/2021

Please follow the links below to access the information:

Risk parameters change for the security ORCL-RM
Risk parameters change for the security PAYX-RM
Risk parameters change for the security AVGO-RM
Risk parameters change on Securities market

Federal Reserve Board Reiterates Its Supervisory Expectations For Large Banks' Risk Management With Investment Funds

Date 10/12/2021

The Federal Reserve Board on Friday reiterated its supervisory expectations for large banks' risk management with investment funds. The supervisory message follows a review by the Board of the default and failure of Archegos Capital Management, a concentrated and leveraged fund.

Lael Brainard appointed as Chair of the FSB’s Standing Committee on Assessment of Vulnerabilities (SCAV

Date 10/12/2021

The Financial Stability Board (FSB) has appointed Lael Brainard, currently a Governor of the US Federal Reserve Board, as Chair of the FSB’s Standing Committee on Assessment of Vulnerabilities (SCAV), effective today.

Moscow Exchange: Risk Parameters Changes For The Security MRNA-RM

Date 10/12/2021

As per the Securities market risk parameters methodology, on 10.12.2021, 16-48 (MSK) the lower bound of the price band (up to 14718) and initial margins (up to 47.5 %) for the security MRNA-RM were changed. New values are available here

FIA November 2021 SEF Tracker Now Available

Date 10/12/2021