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Sanctions
EU Adopts 18th Sanctions Package Against Russia
By Manesh Samtani | 19/07/2025
The package targets Russia’s shadow fleet and energy revenues, as well as two Chinese banks and a Russian-owned refinery in India.

Market Infrastructure
G20 Backs Central Bank Independence, Agrees Path on NBFI Risk and Tax
By Manesh Samtani | 19/07/2025
In a rare show of unity, G20 finance ministers issued their first joint communiqué since October 2024, stressing central bank independence.

Securities / Derivatives
WFE Sounds Alarm on IPO Drought Especially in APAC
By Editors | 18/07/2025
The WFE has launched a global campaign to revitalise public markets, citing a stark decline in listings, particularly in Asia-Pacific.

AML / KYC
Egmont Group Mandates FIU Independence as Core Member Requirement
By Editors | 18/07/2025
The Egmont Group of Financial Intelligence Units will now require members to guarantee the operational independence and autonomy of their organisations.

Capital / Liquidity
MAS Proposes Overhaul of Large Exposure Rules for Merchant Banks
By Editors | 18/07/2025
MAS plans to tighten large exposure limits to 25% of Tier 1 capital for merchant banks and refine related-party rules for all banks.

Securities / Derivatives
DSB to Introduce New Cost Recovery Model for OTC Identifiers
By Editors | 18/07/2025
The Derivatives Service Bureau will create a new fee-paying user type and rebalance costs between its UPI and OTC ISIN services from 2026.

Securities / Derivatives
APAC CCPs Drive Key Advances in Clearing - Report
By Editors | 18/07/2025
Industry report highlights the resilience of CCPs, with Asia in particular pioneering new risk models and operational frameworks to manage market stress.

Fintech / Regtech
BCBS Paper Maps Framework for Effective Bank Supervision
By Editors | 18/07/2025
New paper highlights a shift to outcome-focused supervision, resting on robust tools, proactive culture, and cross-border cooperation.

Securities / Derivatives
ISDA Launches Digital Hub to Modernise Derivatives Notices
By Editors | 17/07/2025
New online platform and protocol aim to cut risks and losses by replacing physical delivery of critical legal notices with a secure system.

AML / KYC
PBOC Proposes to Update Reporting Rules for Suspicious Transactions
By Manesh Samtani | 17/07/2025
The PBOC has launched a consultation to align rules with a new AML law, introducing non-site inspections and extending record-keeping requirements.
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