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    AML / KYC

    APG is Facing “Significant Resource Challenges”

    By Thisanka Siripala | 06/03/2025

    The APG says in its new strategic plan that there aren’t enough experienced and effective assessors to participate in mutual evaluations.

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    Big Picture

    Japan FSA to Develop Regulatory Guidance on AI Adoption

    By Thisanka Siripala | 05/03/2025

    In a new discussion paper, the FSA warns that delayed AI adoption could weaken the financial industry. It cites the “risk of inaction” as a key concern.

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    Market Infrastructure

    CPMI Issues New Report on Interlinking Fast Payment Systems

    By Thisanka Siripala | 24/02/2025

    The report says linking FPS is a priority for the G20, and that several FPS operators have expressed interest in establishing interlinking arrangements.

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    Capital / Liquidity

    BIS Report Says AI Eases Credit Volatility in Banking

    By Thisanka Siripala | 23/02/2025

    During the pandemic, Italian banks that used AI-based credit scoring systems demonstrated more selective responses to economic indicators and maintained a more steady approach to lending.

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    ESG / Sustainability

    Bank of Korea Calls for Green Finance Policy Reforms

    By Thisanka Siripala | 20/02/2025

    BOK report says a Korean version of transition finance should be introduced to complement green finance.

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    Big Picture

    DBS, KPMG Find Climate Disclosure Gaps at HKEX Listed Firms

    By Sanday Chongo Kabange | 20/02/2025

    More than half of the Hong Kong listed companies analysed are “still silent” on Scope 3 emissions, DBS and KPMG said.

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    Big Picture

    IOSCO Identifies Gaps in Market Surveillance Amid Technology Challenges

    By Mark Johnston | 20/02/2025

    IOSCO’s recent review shows progress by market authorities in tackling technological challenges, but some gaps remain.

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    AML / KYC

    Singapore: Unlocking the Potential of AI in the Fight Against Financial Crime

    By Bradley Maclean | 19/02/2025

    Brad Maclean discusses Singapore’s AI adoption journey, including the opportunities it has seized, the challenges it faces, and what lies ahead.

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    Crypto / Digital Assets

    Regulators Should Recognise Unique Characteristics of Stablecoins

    By Thisanka Siripala | 18/02/2025

    King’s College London paper says regulatory frameworks should recognise stablecoins as bearer instruments that operate outside traditional payment systems

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    AML / KYC

    Transparency International: Global Corruption to Impact Climate Action

    By Nithya Subramanian | 13/02/2025

    Latest Corruption Perceptions Index results highlight that weak anti-corruption efforts threaten democracy, enable money laundering, and put climate funds at risk

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