International

    Sanctions

    Binance, OKX Processed Illicit Crypto Despite US Oversight: ICIJ

    By Editors | 18/11/2025

    An investigation found the exchanges handled hundreds of millions in tainted funds after pleading guilty to AML violations.

    Securities / Derivatives

    Lessons From Australia’s AT1 Migration Could Reignite Global Debate over Capital

    By Blake Evans-Pritchard | 18/11/2025

    Australia is so far the only market to have taken active steps to fully phase out AT1 bonds. But other jurisdictions are closely watching the progress.

    Fintech / Regtech

    JPMorgan Launches USD Deposit Token for Institutional Clients on Public Blockchain

    By Editors | 17/11/2025

    The bank's JPM Coin, representing USD deposits, is now live on Coinbase's Base blockchain for 24/7 settlement.

    Fintech / Regtech

    Regulators Must Boost Tech Skills to Supervise Digital Finance, BIS Says

    By Manesh Samtani | 17/11/2025

    New paper outlines a framework for supervisors to develop data science and AI expertise to manage emerging financial risks.

    AML / KYC

    Experts Question Practical Utility of New FATF Terror Finance Report

    By Manesh Samtani | 17/11/2025

    A new comprehensive FATF report on terrorist financing is a useful overview but lacks prioritisation and effectiveness analysis, experts say.

    ESG / Sustainability

    Global Plan at COP30 Aims to Speed Coal Exit via Policy, Finance Reforms

    By Editors | 17/11/2025

    A new roadmap backed by 29 nations and institutions outlines actionable steps for scaling finance and creating regulatory certainty for the coal-to-clean transition.

    Fintech / Regtech

    Prescriptive Crypto Custody Rules May Create 'False Sense of Security'

    By Manesh Samtani | 17/11/2025

    Dea Markova, Director of Policy at Fireblocks, advocates for a technology-neutral 'defence in depth' approach over rigid hot and cold storage mandates.

    Fintech / Regtech

    GFTN and Qatar to Launch Doha FinTech Policy Centre with Asia Focus

    By Mark Johnston | 17/11/2025

    The new Centre of Excellence aims to connect regulators and promote harmonised policy frameworks, strengthening links with Singapore's ecosystem.

    Securities / Derivatives

    DMIST Establishes Global Standard for Self-Match Prevention

    By Manesh Samtani | 17/11/2025

    The derivatives standards body has published a framework for exchanges and traders to harmonise self-match prevention tools globally.

    ESG / Sustainability

    NGFS Publishes Guidance to Support Application of Climate Scenarios

    By Manesh Samtani | 15/11/2025

    NGFS details a multi-trillion dollar investment shortfall and warns that uncoordinated climate action creates systemic inefficiencies and dual risks.

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