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AML / KYC
Egmont Group Mandates FIU Independence as Core Member Requirement
By Editors | 18/07/2025
The Egmont Group of Financial Intelligence Units will now require members to guarantee the operational independence and autonomy of their organisations.
Securities / Derivatives
DSB to Introduce New Cost Recovery Model for OTC Identifiers
By Editors | 18/07/2025
The Derivatives Service Bureau will create a new fee-paying user type and rebalance costs between its UPI and OTC ISIN services from 2026.
Securities / Derivatives
APAC CCPs Drive Key Advances in Clearing - Report
By Editors | 18/07/2025
Industry report highlights the resilience of CCPs, with Asia in particular pioneering new risk models and operational frameworks to manage market stress.
Fintech / Regtech
BCBS Paper Maps Framework for Effective Bank Supervision
By Editors | 18/07/2025
New paper highlights a shift to outcome-focused supervision, resting on robust tools, proactive culture, and cross-border cooperation.
Securities / Derivatives
ISDA Launches Digital Hub to Modernise Derivatives Notices
By Editors | 17/07/2025
New online platform and protocol aim to cut risks and losses by replacing physical delivery of critical legal notices with a secure system.
Market Infrastructure
New FSB Chair Targets Non-Bank Finance, Stablecoins in First Priorities
By Manesh Samtani | 15/07/2025
Andrew Bailey calls for renewed global cooperation to tackle risks from private finance and digital assets amid rising geopolitical fragmentation.
ESG / Sustainability
FSB Halts New Climate Rules Amid US Pressure and Deep Divisions
By Manesh Samtani | 15/07/2025
The FSB has shelved new climate policy work, citing member divisions after a US pushback against a more aggressive agenda.
AML / KYC
APG Trains New Assessors to Assist with Mutual Evaluations
By Manesh Samtani | 15/07/2025
The APG has trained delegates from 19 jurisdictions to strengthen the quality and consistency of FATF mutual evaluations across the Asia-Pacific.
Fintech / Regtech
BIS Bulletin Flags Stablecoin Risks to Monetary Sovereignty
By Manesh Samtani | 14/07/2025
The bulletin says the 'same risk, same regulation' principle is insufficient for the growing stablecoin market and calls for bespoke rules.
Crypto / Digital Assets
Tokenised Government Bonds Show Higher Liquidity - BIS Bulletin
By Editors | 14/07/2025
Early-stage tokenised government bonds exhibit tighter bid-ask spreads than conventional debt, but regulatory uncertainty remains a key hurdle for wider adoption.
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