ADVERTISEMENT
INTERNATIONAL
Fintech / Regtech
UK and US Refuse to Sign AI Declaration at Paris Summit
By Thisanka Siripala | 12/02/2025
The UK said the declaration lacked clarity on global governance and did not sufficiently address national security risks.
Sanctions
US Announces Tariffs on Steel and Aluminium Imports
By Editors | 12/02/2025
Exemptions previously granted to certain countries will end and the duty rate on aluminium increases from 12 March.
Sanctions
US DOJ Shifts Focus to Cartels and Transnational Crime
By Manesh Samtani | 11/02/2025
The DOJ is disbanding Task Force KleptoCapture and changing the way the FCPA and Foreign Agents Registration Act are enforced.
Sanctions
US Seizes Second Plane Belonging to Venezuela
By Editors | 10/02/2025
The seizure was overseen by US Secretary of State Marco Rubio. The Venezuelan foreign ministry called him “an aircraft thief”.
Crypto / Digital Assets
GDF-FIX Alliance Creates Bridge to Tokenised Assets
By Thisanka Siripala | 10/02/2025
GDF and FIX members have demonstrated the ability to connect to blockchain-based assets using FIX-based TradFi platforms.
Capital / Liquidity
BCBS Proposes Updates to Credit Risk Management Principles
By Thisanka Siripala | 10/02/2025
The updates are aimed at aligning with the current Basel Framework, updating references, and removing outdated or redundant provisions.
Sanctions
US Announces Sanctions on International Criminal Court
By Manesh Samtani | 10/02/2025
Executive order says the US will impose “tangible and significant consequences” on those responsible for the ICC’s “transgressions”
Sanctions
Canada Announces New Sanctions Over Sudan Conflict
By Editors | 10/02/2025
The targeted individuals are “contributing to continued gross and systematic international humanitarian law and human rights violations”.
Fintech / Regtech
GFIN Report Calls Out Risks to Consumers from AI
By Thisanka Siripala | 10/02/2025
The report says financial consumers could be harmed by black box approaches, data privacy issues, and AI washing.
Sanctions
US Pressure Forces Panama to Quit Belt and Road Initiative
By Editors | 09/02/2025
US Secretary of State Marco Rubio reportedly threatened “necessary measures” against Panama if it did not reduce Chinese influence in the Panama Canal.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team