Legal Risks: Governance, Compliance and an Evolving Legal Environment
This page contains the course materials for the Central Banking Training Course “Legal Risks: Governance, Compliance and an Evolving Legal Environment”. These are made up of two hours of self-paced learning, including articles and reports, which participants are strongly recommended to review prior to the Live Content on September 12 – 15. In addition, presentations from the course’s Live Content will be held here subject to speaker approval. [Course materials are for use only by the course attendees].
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Many central banks lack legal certainty when it comes to issuing digital currencies, despite all the research and trials. Isn’t it time to get the lawyers involved?
Nabiullina admits sanctions taking toll on Russian economy
Central bank preparing legal action in bid to unfreeze $300 billion of foreign exchange reserves
Podcast: fixing the gaps in fintech laws
Fintech is reshaping the nature of contracts and even financial firms themselves, but laws are not adapting so fast, say IMF lawyers José Garrido and Juan Sebastián Viancha Trujillo
Central banks face legal risk over climate – ECB’s Elderson
NGOs could sue central banks for failure to take suitable action over climate change, says NGFS chair
Policy-makers debate central banks’ role in tackling climate change
Some see central banks as important co-ordinators; others warn they could overreach
Central Bank of Kenya to liquidate bank after ‘severe violations’
Action on smaller lender comes as CBK looks to complete long-running resolution of Chase Bank
Zhang Tao on the IMF’s fintech agenda, CBDCs and big tech oversight
IMF deputy managing director speaks about the fund’s perspectives on CBDC operating frameworks, regulating big tech and macrofinancial oversight in a digital world
Bank of Korea report calls for new laws on CBDC issuance
Research explores legal issues surrounding central bank digital currency
FSB warns gaps remain in resolution frameworks
Issues remain for central counterparties, global banks and insurers, report finds