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AML / KYC
Singapore Jails Korean National Over S$1.55b TBML Scheme
By Nithya Subramanian | 03/10/2025
Kim Taek-hoon was sentenced for his role in converting illicit cash from abroad into gold bars for smuggling to South Korea and Japan.

Capital / Liquidity
BCBS Tweaks Rule-Book Grades, Approves G-SIB Assessment
By Editors | 03/10/2025
The BCBS has changed a key term in country assessments and completed the annual review of top global banks.

Capital / Liquidity
Regulators Link Consumer Financial Health to Prudential Risk, BIS Finds
By Editors | 03/10/2025
A new paper from the Bank for International Settlements finds authorities are using consumer well-being data to inform policy and prudential oversight.

ESG / Sustainability
Sri Lanka Launches First Blue Bond Under New Regulatory Framework
By Mark Johnston | 02/10/2025
The issuance by DFCC Bank will fund ocean sustainability projects, aligning with international standards and marking a first for the nation.

ESG / Sustainability
UN, TNFD Launch Model Guidance for Exchanges on Nature-Risk Disclosure
By Manesh Samtani | 02/10/2025
The guidance provides a template for bourses to help listed companies report on nature-related risks and opportunities, aligning with the TNFD framework.

Securities / Derivatives
FSB Details Progress on Bolstering Non-Bank Financial Sector
By Editors | 01/10/2025
The FSB has outlined recent policy initiatives on leverage, money market funds, and margining to enhance non-bank financial intermediation resilience.

Securities / Derivatives
ISDA to Develop Rules for Using Tokenised Assets as Derivatives Collateral
By Manesh Samtani | 01/10/2025
The move aims to boost market liquidity during stress by enabling the use of assets like tokenised money market funds.

Market Infrastructure
ISO 20022 Migration Enters Final Phase with Focus on Data Quality
By Manesh Samtani | 30/09/2025
With less than two months until the end of the coexistence period for legacy MT messages, over 60% of payment messages are now in the MX format.

Fintech / Regtech
APAC Firms Face Major ‘Execution Gap’ in Responsible AI - Report
By Manesh Samtani | 30/09/2025
A new report finds that while many APAC firms have responsible AI strategies, very few have fully operationalised them.

Securities / Derivatives
Banks, FMIs Trial AI and Blockchain to Streamline Corporate Actions
By Manesh Samtani | 30/09/2025
A 24-member group including Swift, DTCC, and UBS is testing a Chainlink-powered system to create a single, verifiable source of truth for corporate action data.
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