Skip to content

ISDA presses the panic button on IM

As market participants are all too aware, following the financial crisis in 2008-2009, G20 agreed to a regulatory reform agenda covering the OTC derivatives market and market participants, including proposals for margin requirements for non-centrally cleared derivatives. The recommendations were finalised in the BCBS-IOSCO’s Final Framework for Non-Centrally Cleared Derivatives, which established the international standards […]

All aboard SWIFTly

For those who may have missed it- an interesting initiative from SWIFT in the KYC\AML\onboarding  area, forming part of its SwiftRef data suite. Launched earlier this year, the service aims to be a central repository of due diligence data for correspondent banking. Subscribers will access and share initial KYC data which will then be updated […]

Press enter or esc to cancel