INTERNATIONAL

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    BCBS Proposes Amendment on Rental Income Treatment

    By Nithya Subramanian | 13/06/2025

    Basel Committee has also finalised FAQs clarifying credit risk rules, addressing issues such as collateral splits, currency mismatches, and the use of proxy data.

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    Capital / Liquidity

    An Integrated Approach to Bank Liquidity Risk Management

    By Manesh Samtani | 13/06/2025

    Fernando Restoy advocates for an integrated approach to liquidity risk, combining enhanced requirements with central bank support readiness.

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    Big Picture

    FS-ISAC, Akamai Publish New Framework to Assess DDoS Defences

    By Nithya Subramanian | 13/06/2025

    New report introduces a five-level DDoS Maturity Model aimed at helping FIs benchmark their resilience and readiness to DDoS threats.

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    AML / KYC

    Data Silos Must Fall to Combat Converging Financial Crime Types: Experts

    By Manesh Samtani | 12/06/2025

    More collaboration is needed as typologies collide, financial crime experts said at a roundtable hosted by Quantexa and Regulation Asia.

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    AML / KYC

    INTERPOL Operation Nets 20,000 Malicious IPs Targeting Financial Data

    By Editors | 12/06/2025

    Operation Secure targeted infostealer malware, disrupting cybercriminal infrastructure across Asia and leading to arrests and server seizures.

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    Sanctions

    Five Nations Sanction Israeli Ministers, US Condemns Move

    By Editors | 11/06/2025

    UK, Canada, Norway, Australia and New Zealand sanctioned two Israeli ministers for inciting extremist violence and human rights abuses.

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    Securities / Derivatives

    China Chengxin Launches Global Yuan Debt Rating Scale

    By Editors | 10/06/2025

    China Chengxin International Credit Rating Co Ltd launches first global yuan debt rating scale, citing shift in global financial landscape.

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    Securities / Derivatives

    SGX and B3 Launch Brazilian Real Futures Contracts in Asia

    By Nithya Subramanian | 10/06/2025

    The BRL contracts will boost cross-regional FX trading, offering global investors access to Brazilian Real exposure during Asian trading hours.

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    FSB Appoints Randal K Quarles to Lead Strategic Review

    By Nithya Subramanian | 10/06/2025

    The review will assess 15 years of reform implementation, evaluate the FSB’s tools and processes, and provide recommendations for improvement.

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    Securities / Derivatives

    Brazil Makes Plans to Issue First Sovereign Panda Bonds in China

    By Manesh Samtani | 10/06/2025

    Brazil considers issuing CNY-denominated bonds, seeking to diversify funding sources and strengthen ties with its largest trading partner.

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