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International
Liquidity Risk
Bangladesh Bank to End Two Repo Facilities Used by Banks
By Manesh Samtani | 27/02/2025
The central bank aims to promote more prudent liquidity management within banks and reduce their dependence on the regulator.
Clearing & Post-Trade
US SEC Extends Deadlines for Treasury Clearing Rules
By Nithya Subramanian | 27/02/2025
The move comes after the industry called for more time to make the necessary preparations and operational changes.
PEPs & Sanctions
US-made Goods Being Diverted to Russia via India – Report
By Manesh Samtani | 27/02/2025
Shipments to India from Boeing, Airbus and dozens of other Western companies have been making their way to Russia.
Anti-Money Laundering
FATF Issues 2nd Consultation on Payment Transparency Standard
By Manesh Samtani | 26/02/2025
The proposed revisions aim to help make cross-border payments faster, cheaper, more transparent and inclusive whilst remaining safe and secure.
PEPs & Sanctions
OFAC Issues Additional Sanctions on Iranian Oil Trade Network
By Editors | 26/02/2025
The sanctions targets include entities based in Hong Kong, China, India, Malaysia, Iran, the UAE, Seychelles, and Liberia
Emerging Prudential Risks
FSB to Prioritise Implementation of Post-Crisis Reforms
By Mark Johnston | 26/02/2025
The FSB will conduct a strategic review of 15 years of post-crisis reforms to identify areas for improvement in ensuring consistent, global implementation.
PEPs & Sanctions
EU Suspends Sanctions on Syria in Key Economic Sectors
By Editors | 25/02/2025
Sectoral measures in the energy and transport sectors were suspended and five entities including banks were removed from the sanctions list.
PEPs & Sanctions
New Sanctions Announced to Mark Third Year of Ukraine War
By Editors | 25/02/2025
EU, UK, Canada, Australia, New Zealand sanctions target circumvention via third countries, Russia’s shadow fleet, financial institutions, trade
Cryptocurrency
Nigeria Sues Binance for Economic Losses and Back Taxes
By Nithya Subramanian | 25/02/2025
The tax authority contends that Binance has a “significant economic presence” in Nigeria, making it liable for corporate income tax.
Cryptocurrency
FSB Launches Thematic Review of Global Crypto Regulatory Framework
By Thisanka Siripala | 25/02/2025
The FSB is inviting feedback to evaluate progress made by countries in implementing its global regulatory framework for crypto-asset activities.
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