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Operational Risk
BCBS Finalises Third-Party Risk Rules, Expedites Crypto Standard Review
By Sanday Chongo Kabange | 21/11/2025
The BCBS has approved final principles for third-party risk management and will fast-track a review of the cryptoasset standard.

CBDCs
BIS Report Spotlights APAC’s Influence on Global Fintech Policy
By Manesh Samtani | 20/11/2025
A six-year review led by the BIS Hong Kong Hub shows how presidencies in India and Indonesia shaped regulatory priorities.

Stablecoins
FSB Outlines 2026 Agenda Targeting Crypto, NBFI, Regulatory Alignment
By Sanday Chongo Kabange | 20/11/2025
The FSB will prioritise aligning national regulations, tackling risks in non-banks and stablecoins, and improving cross-border resolution frameworks.

Sustainable Finance
Major Banks Endorse ICC Sustainable Trade Finance Principles
By Mark Johnston | 20/11/2025
UOB, BNP Paribas and SocGen are among the new cohort of firms adopting the ICC Principles for Sustainable Trade Finance.

Emerging Prudential Risks
IAIS to Tackle Risks From Alternative Assets, Reinsurance
By Manesh Samtani | 19/11/2025
IAIS will enhance monitoring, develop new guidance and review standards after finding concentrated exposures in some insurers and markets.

Custody & Infrastructure
Citi, Swift Demonstrate Hybrid Fiat-Digital Settlement Model to Mitigate FX Risk
By Mark Johnston | 19/11/2025
The pilot demonstrates how existing infrastructure can support synchronised payment-versus-payment settlement across traditional and distributed ledger networks.

Fraud, Scams & Cybercrime
The Great Bitcoin Freeze: How the DOJ Snatched $15bn from a Cambodian Crypto Empire
By Nathan Lynch | 19/11/2025
Amid the excitement about the DOJ's record $15bn bitcoin seizure from Prince Group one question still remains unanswered: how did US authorities obtain assets held in cryptographically secure cold storage wallets?

Market Data & Technology
BIS Unveils 'Project Rio' Platform for Real-time FX Market Monitoring
By Manesh Samtani | 19/11/2025
New open-source tool developed with central banks aims to provide market insights with sub-two-second latency for policymakers.

Trading & Investment
IOSCO Proposes Update to Fund Valuation Rules, Targeting Illiquid Assets
By Manesh Samtani | 18/11/2025
IOSCO consults on 13 recommendations focusing on governance, conflicts of interest, and fair value for complex fund holdings.

Fraud, Scams & Cybercrime
Mekong Nations Target Cyber Fraud with New SIM Rules, Mule Account Database
By Manesh Samtani | 18/11/2025
The agreement includes identity-verified SIM registration and a shared database of mule accounts to combat rampant cross-border financial crime.
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