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Anti-Money Laundering
FATF Seeks Feedback on New Payment Transparency Guidance
By Manesh Samtani | 25/06/2026
The FATF is seeking input on draft guidance for its revised Recommendation 16, which introduces new alignment checks and data requirements for FIs.

Payments & Settlements
Cambridge Report Urges Tiered Regulatory Approach for Digital Finance
By Manesh Samtani | 25/06/2026
New report outlines a sequenced framework for fostering competition in digital finance, drawing key lessons from Malaysia and Vietnam.

PEPs & Sanctions
US Eases Iran Sanctions, Opening Door for Asian Buyers
By Manesh Samtani | 25/06/2026
A temporary 60-day waiver allows the use of US dollars for Iranian oil trade for the first time in decades.

PEPs & Sanctions
Sanctions Must Target Crypto ‘Infrastructure’ to Combat Evasion: RUSI
By Manesh Samtani | 24/06/2026
New report says focusing on exchanges and liquidity providers is key to disrupting Russia's sanctions circumvention networks.

Stablecoins
Regulatory Design Is Key to Stablecoin Macro Impact: BIS Study
By Manesh Samtani | 24/06/2026
New BIS paper models how stablecoins create opposing economic forces, finding that regulatory choices and foreign demand are critical in determining the net outcome.

Stablecoins
BIS Urges International Coordination on Stablecoin Risks
By Manesh Samtani | 24/06/2026
BIS warns of "stablecoin dollarisation" risks in emerging economies and calls for robust, internationally consistent regulation to safeguard monetary stability.

Climate Risk
GFANZ Outlines Private Finance Role in Climate Adaptation
By Mark Johnston | 24/06/2026
New report showcases how FIs are financing climate resilience through existing tools, while calling for clearer government policy and public data to help scale investment.

PEPs & Sanctions
US Targets Scam Networks With New Sanctions, Rulemaking
By Manesh Samtani | 24/06/2026
The US has sanctioned individuals and entities linked to the Prince Group and proposed new rules to close circumvention loopholes used by the Huione Group.

Sustainable Finance
ICMA Publishes New Guidance for Sustainable Bond Market
By Nithya Subramanian | 24/06/2026
ICMA has released new guidance clarifying climate transition finance and the complementary nature of its principles with the EU’s green bond standard.

PEPs & Sanctions
FATF Amends Terror Financing Rules to Protect Humanitarian Aid
By Manesh Samtani | 24/06/2026
FATF has updated its standards to ensure targeted financial sanctions do not impede legitimate humanitarian activities.
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