INTERNATIONAL

Securities / Derivatives

Europe’s Move to T+1 Settlement Will Impact Firms Globally

By Manesh Samtani | 05/06/2025

New report by Firebrand Research and DTCC reveals complexities of Europe’s move to T+1 settlement. Firms in Asia and elsewhere will face particular challenges related to automation.

Sanctions

US, EU Preparing Tougher Sanctions Against Russia

By Manesh Samtani | 04/06/2025

Proposed legislation sanctions could raise tariffs to 500% for countries like China and India that purchase oil from Russia.

AML / KYC

Scam Liability in Asia: A Spectrum of Policies, One Common Fight

By Anurag Mohapatra | 04/06/2025

Asia’s diverse anti-scam policies reflect local contexts, Anurag Mohapatra writes, highlighting the need for trust, coordination, and accountability.

Sanctions

US Authorities Probing Adani Group for Iran Sanctions Violations – Report

By Manesh Samtani | 04/06/2025

The Adani Group called the allegations “baseless and mischievous”. Meanwhile, US agencies have reportedly been instructed to pause sanctions activity targeting Iran.

Securities / Derivatives

Saudi Arabia Considers Listing Hong Kong AI and Biotech ETFs

By Sanday Chongo Kabange | 03/06/2025

The Saudi exchange is considering listing ETFs tracking Hong Kong’s AI and biotechnology sectors, as well as depositary receipts of HK companies.

Hong Kong to Host World’s First Intergovernmental Mediation Body

By Editors | 03/06/2025

Hong Kong hosts launch of IOMed, the world’s first intergovernmental mediation body, aiming to bridge the global dispute resolution gap.

ESG / Sustainability

Climate Bonds Initiative Launches Framework for Food Value Chain

By Editors | 01/06/2025

New criteria target post-farm emissions, guiding investment in sustainable food systems beyond agricultural production.

AML / KYC

How AI and Pattern Recognition Will Shape the Future of Payment Security

By Avalon Ingram | 29/05/2025

Swift’s Avalon Ingram says payment security relies on AI and collaboration to detect anomalies, strengthen risk management, and anticipate financial threats.

Sanctions

Multilateral Sanctions Monitoring Team Issues First Report on DPRK

By Manesh Samtani | 29/05/2025

The report details the deepening military cooperation between North Korea and Russia and calls for UN sanctions against individuals, entities, and vessels involved in this activity.