ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.