Events listed in World Wide
Consolidated assessment ratings – Kenya’s, Namibia’s, ...
ID 21616
On 27 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Mutual Evaluation Reports for Kenya, Namibia, Suriname and Lithuania, addressing the progresses made in relation to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical ...
ISDA Launches Standard Definitions for Digital Asset Derivatives
ID 21600
On 26 January 2023, the International Swaps and Derivatives Association (ISDA) published ISDA Digital Asset Derivatives Definitions (behind a paywall), alongside a freely accessible whitepaper entitled “Navigating Bankruptcy in Digital Asset Markets: Netting and Collateral Enforceability“, which addresses some of the legal issues raised by the recent bankruptcies of major crypto exchanges and market participants. The ISDA Digital Asset Derivatives Definitions are ...
Consolidated assessment ratings – Ecuador’s measures to combat money ...
ID 21528
On 9 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Ecuador’s Mutual Evaluation Report of the Republic of Ecuador and Uganda’s 9th Enhanced Follow-up Report & 4th Technical Compliance Re-Rating, addressing the progresses made in relation to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an ...
Implementation of G20 Non-Bank Financial Intermediation Reforms: Progress report
ID 21506
On 18 January 2023, the Financial Stability Board (FSB) published the Implementation of G20 Non-Bank Financial Intermediation Reforms progress report, describing progress in implementing reforms that had been agreed by the G20 following the 2008 global financial crisis to strengthen the oversight and regulation of non-bank financial intermediation (NBFI). Reforms to NFBI (formerly referred to as shadow banking) is one of the FSB’s priority ...
Asset Management
conference / webinar
Register for ISSB Corporate Reporting Webinar Series
ID 21457
On 13 January, the International Sustainability Standards Board (ISSB) published a press report, informing about the upcoming webinar series on general requirements for sustainability-related disclosures and one on climate-related disclosures. Experts will discuss current good practice and how companies can prepare for the ISSB’s global baseline of disclosure requirements, as well as how the Integrated Reporting Framework can connect sustainability and business performance, a ...
Consolidated assessment ratings – The Bahamas‘ progress in ...
ID 21380
On 9 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with a Follow-up Report on The Bahamas, addressing the significant progress made in relation to Non-profit organisations and New technologies. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the ...