International

    Reporting & Disclosures

    Australia Will Benefit From Moving First on Sustainability Reporting, Says APESB CEO

    By Blake Evans-Pritchard | 19/08/2025

    APESB CEO Channa Wijesinghe says Australia's move to adopt global standards before anyone else carries both risks and opportunities.

    AI Risk & Governance

    BIS Launches New Project to Help Supervisors Assess AI Models

    By Manesh Samtani | 19/08/2025

    The BIS, HKMA, and FCA are developing a prototype to help supervisors assess the transparency and fairness of AI used by banks.

    Anti-Money Laundering

    Balancing Act: FATF Walks Fine Line Between Crime-Fighting and Inclusion

    By Nathan Lynch | 18/08/2025

    Banks across the Asia-Pacific region need to strike a better balance between the complementary goals of financial crime-fighting and financial inclusion, writes Nathan Lynch.

    PEPs & Sanctions

    Nepal Mandates Immediate Sanctions Freezing for Payment Firms

    By Mark Johnston | 18/08/2025

    New guidelines require immediate freezing of assets and daily screening, with financial penalties up to NPR 2 million for non-compliance.

    PEPs & Sanctions

    US Sanctions Russian Crypto Firm with Central Asia Links

    By Manesh Samtani | 18/08/2025

    The sanctions target Garantex and successor Grinex for ransomware links, with enforcement actions spanning from Europe to Asia.

    Anti-Money Laundering

    Indonesia Blocked Millions of Accounts in Online Gambling Crackdown

    By Editors | 16/08/2025

    The move, targeting dormant accounts and e-wallets to curb illicit funds, has faced public criticism over its scope and execution.

    PEPs & Sanctions

    Russian Universities Professionalise Sanctions Evasion Training: RUSI

    By Manesh Samtani | 15/08/2025

    Academic institutions in Russia are now offering formal courses on how to circumvent international sanctions, using tools like cryptocurrencies.

    Anti-Bribery & Corruption

    BFIU Probes Three Former Central Bank Governors in Corruption Inquiry

    By Mark Johnston | 15/08/2025

    The FIU has ordered banks to provide account details for three former governors and six deputies at the request of the Anti-Corruption Commission.

    Stablecoins

    Singapore's MetaComp Executes FX Payment Using Carbon Stablecoin

    By Editors | 14/08/2025

    The MAS-licensed firm facilitated a same-day EUR to CNH payment using a stablecoin backed by certified carbon credits.

    Clearing & Post-Trade

    ISDA Urges India to Rethink Mandatory Clearing for GIFT City Derivatives

    By Manesh Samtani | 14/08/2025

    The industry body calls for bilateral clearing, broader issuer eligibility, and removal of strict hedging requirements.

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