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PEPs & Sanctions
US Indicts Four Over Illicit Chip Shipments to China via Southeast Asia
By Mark Johnston | 25/11/2025
Alleged conspiracy involving USD 3.89 million in wire transfers and shell companies highlights sanctions evasion risks in cross-border trade.

CBDCs
China, UAE Deepen Financial Ties with CBDC Payment, System Interlinking
By Mark Johnston | 25/11/2025
The two nations launched the mBridge CBDC platform, linked instant payment systems, and introduced a co-branded prepaid card.

Payments & Settlements
Swift Officially Ends Support for Legacy MT Messaging Standard
By Manesh Samtani | 25/11/2025
The end of the Swift MT coexistence period ushers in an era of richer data, though hurdles remain even for firms that switched to ISO 20022 on time.

Sustainable Finance
G20 Targets Debt, Regulation, and Climate Finance Gap
By Manesh Samtani | 25/11/2025
G20 communique outlines a comprehensive financial agenda, including MDB reform, crypto-asset regulation, and a USD 5.9 trillion funding need for developing nations' climate goals.

Climate Risk
COP30 Climate Summit Concludes With New Adaptation Finance Goal
By Manesh Samtani | 25/11/2025
The agreement calls for tripling adaptation funds by 2035, but fails to strengthen fossil fuel phase-out language in the main text.

PEPs & Sanctions
US Panel Urges Sanctions Scrutiny for Hong Kong
By Sanday Chongo Kabange | 24/11/2025
A congressional advisory body has recommended secondary sanctions on Hong Kong financial institutions, alleging the city is a hub for sanctions evasion.

Anti-Money Laundering
Japan FSA to Step Up AML Dialogue with FIs Ahead of 2028 FATF On-Site Review
By Manesh Samtani | 24/11/2025
The regulator is shifting focus from technical compliance to proven outcomes, requiring firms to establish robust verification and improvement cycles.

Data Privacy
Policymakers Face 'Trilemma' in Big Tech Credit and Payments: BIS Paper
By Manesh Samtani | 24/11/2025
New paper highlights unavoidable trade-offs between expanding credit access, limiting bigtech profits, and protecting user privacy.

AI Risk & Governance
World Bank, ICMA Detail Work on New AI Tool to Streamline Bond Issuance
By Manesh Samtani | 24/11/2025
Project SHASTRA uses generative AI and ICMA's Bond Data Taxonomy to tackle post-trade inefficiencies and create a 'single source of truth'.

Sustainable Finance
Thailand Amends Rules to Boost Sustainability-Linked Bond Market
By Sanday Chongo Kabange | 24/11/2025
The new regulations provide issuers with greater flexibility on financial returns and instrument structures, aiming to align with international standards.
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