International

    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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