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Risk Committee June 2024

Risk Committee Update June 2024

SERIES FINALE

In the final part of our series on T+1 adoption around the world, Nathalie Cordoso, Stacey Fernandes, and Elis Rhys-Jones look at progress in LATAM, Africa, and the Middle East.

  • Financial Markets

Risk Committee Update May 2024

Risk Committee Update May 2024

Highlights include:

  • SPECIAL REPORT Easy does it: The UK and EU get set for T+1 settlement
  • ESES markets in the spotlight as Belgium faces uncertain future
  • UAE makes it off the FATF grey list
    • Financial Markets

    Special report: Stacey Fernandes reports back from the HSBC MENAT Future Forum, Dubai

    Special report: Stacey Fernandes reports back from the HSBC MENAT Future Forum, Dubai

    Stacey Fernandes, Caroline McCreadie and Steve Merry attended the HSBC MENAT Future Forum in Dubai, from 27 – 28 February. Stacey and Caroline spent Day Two meeting with representatives of FMIs and regulators from Egypt and the GCC. In this special Risk Committee Update, Stacey reports back on what’s planned around the region.

    • Financial Markets

    Pakistan’s plans to move to T+1 settlement ,Oman’s Investment Authority launches the Oman Future Fund, Bank of Uganda struggles with high lending interest rates

    Risk Committee Update: March 2024

    Highlights include:

    • Pakistan’s plans to move to T+1 settlement
    • Oman’s Investment Authority launches the Oman Future Fund
    • Bank of Uganda struggles with high lending interest rates

    Information current as at 7 March 2024

    • Financial Markets

    Chile’s new nuam exchange selects Nasdaq as provider. South Africa aims to be off the grey list by 2025. Bangladesh Bank sets its sights on a cashless society.

    Risk Committee Update: February 2024

    Highlights include:

    • Chile’s new nuam exchange selects Nasdaq as provider
    • South Africa aims to be off the grey list by 2025
    • Bangladesh Bank sets its sights on a cashless society

    Information current as at 31 January 2024

    • Financial Markets

    Botswana moves to upgrade its tech infrastructure. Asset servicing changes on the way in Italy. Serbia moves to align with EU regulations.

    Risk Committee Update: January 2024

    Highlights include:

    • Botswana moves to upgrade its tech infrastructure
    • Asset servicing changes on the way in Italy
    • Serbia moves to align with EU regulations

    Information current as at 31 December 2023

    • Financial Markets

    Risk Committee: December: Middle East review: Lebanon, Jordan and Egypt, Russian hacktivists target banks in Czech Republic, Switzerland prepares for US move to T+1 settlements

    Risk Committee Update: December 2023

    Highlights include:

    • Middle East review: Lebanon, Jordan and Egypt
    • Russian hacktivists target banks in Czech Republic
    • Switzerland prepares for US move to T+1 settlements

    Information current as at 30 November 2023

    • Financial Markets
    • Cyber Risk

    Risk Committee: November - Germany moves to future-proof its financial sector

    Risk Committee Update: November 2023

    Highlights include:

    • Germany moves to future-proof its financial sector
    • Spain nears end of market reform plans
    • Colombian CCP recognised by ESMA

    Information current as at 31 October 2023

    • Financial Markets

    Risk Committee: Capital markets update – Ukraine and Russia 

    Risk Committee Update: October 2023

    Highlights include: 

    • Special report: Capital markets update – Ukraine and Russia  
    • Peru to integrate trading with Chile and Colombia  
    • Kazakhstan prepares to merge its exchanges  

    Information current as at 29 September 2023 

    • Stock Exchanges
    • Market Regulation
    • Capital Markets

    Risk commitee: september 2023

    Risk Committee Update: September 2023

    Highlights include: 

    • Global Custodians measured against ESG scores 
    • Slovakia rocked by cyber attacks and political turmoil 
    • Kenyan sub-custodian in the spotlight as post-merger activity continues 

    Information current as at 31 August 2023 

    • Financial Markets
    • Custodian Banks
    • Cybersecurity