The Derivatives Service Bureau (DSB), a global reference data source for over-the-counter (OTC) derivatives transactions, has released data indicating that U.K. markets are ready for the onset of Unique Product Identifier (U.P.I.) reporting, slated for September 30, 2024, under revised U.K. EMIR rules. “The U.P.I. is reported to trade repositories so regulators can monitor the… Read More >>
Are Most G20 Nations Too Weak on Financial Crime?
Most major nations have not made significant advances toward their stated goals of creating strong frameworks to stop financial crimes, particularly financial crimes committed by companies with anonymous or otherwise hidden ownership. That is the contention of a new study, entitled “G20 Leaders or Laggards? Reviewing G20 Promises on Ending Anonymous Companies,” issued by the… Read More >>
