International

    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.

    Market Infrastructure

    New FSB Chair Targets Non-Bank Finance, Stablecoins in First Priorities

    By Manesh Samtani | 15/07/2025

    Andrew Bailey calls for renewed global cooperation to tackle risks from private finance and digital assets amid rising geopolitical fragmentation.

    AML / KYC

    India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan

    By Editors | 15/07/2025

    Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

    AML / KYC

    Singapore Proposes to Bar Convicted Money Launderers From Directorships

    By Editors | 15/07/2025

    The proposed legal amendments also aim to enhance the regulatory regime for accountants and reduce the compliance burden for companies.

    ESG / Sustainability

    FSB Halts New Climate Rules Amid US Pressure and Deep Divisions

    By Manesh Samtani | 15/07/2025

    The FSB has shelved new climate policy work, citing member divisions after a US pushback against a more aggressive agenda.

    AML / KYC

    APG Trains New Assessors to Assist with Mutual Evaluations

    By Manesh Samtani | 15/07/2025

    The APG has trained delegates from 19 jurisdictions to strengthen the quality and consistency of FATF mutual evaluations across the Asia-Pacific.

    Fintech / Regtech

    BIS Bulletin Flags Stablecoin Risks to Monetary Sovereignty

    By Manesh Samtani | 14/07/2025

    The bulletin says the 'same risk, same regulation' principle is insufficient for the growing stablecoin market and calls for bespoke rules.

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