International

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    Anti-Money Laundering

    FATF Approves New Transparency Standards for Cross-Border Payments

    By Manesh Samtani | 16/06/2025

    The plenary also endorsed updated financial inclusion guidance to address the issue of ‘de-risking’ and agreed to publish several other reports.

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    AI Risk & Governance

    BIS Survey Finds Supervisory Use of GenAI Still at Early Stage

    By Thisanka Siripala | 16/06/2025

    Outdated IT systems, data security concerns, and limited technical expertise are slowing adoption of GenAI at supervisory bodies.

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    Climate Risk

    BCBS Finalises “Voluntary” Climate Risk Disclosure Framework

    By Manesh Samtani | 16/06/2025

    The framework makes it voluntary for jurisdictions to adopt and entirely removes Template CRFR5 on facilitated emissions.

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    Structural Regulation

    The Path to Readiness for HKMA’s Derivatives Reporting Rewrite

    By Priya Kundamal | 16/06/2025

    HKMA’s new derivatives reporting rules require firms to prioritise testing and stakeholder engagement, writes DTCC’s Priya Kundamal.

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    Tokenisation

    Tokenisation to Transform Collateral Management in Cleared Derivatives: FIA

    By Editors | 15/06/2025

    FIA says regulators should clarify whether the capital relief applicable for traditional assets is the same for tokenised assets used as collateral.

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    PEPs & Sanctions

    EU Proposes Sanctions on Two Chinese Banks over Russia Trade Links

    By Editors | 14/06/2025

    The EU has proposed sanctions on two small regional Chinese banks as part of the 18th package of sanctions against Russia.

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    Reporting & Disclosures

    IFRS Publishes Jurisdictional Profiles on ISSB Standards Adoption

    By Manesh Samtani | 13/06/2025

    The profiles show jurisdictional progress in adopting the ISSB standards, highlighting APAC’s commitment and diverse approaches.

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    Operational Risk

    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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    Liquidity Risk

    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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    Cybersecurity

    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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