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Fintech / Regtech
BIS Paper Offers Roadmap for Addressing Quantum Threat in Banking
By Manesh Samtani | 08/07/2025
A new BIS paper outlines a roadmap for banks and supervisors to counter quantum computing threats, urging an immediate start.
ESG / Sustainability
IEEFA Calls on RBI, SEBI to Embed Social Factors in India's Green Transition
By Editors | 07/07/2025
Report urges India's financial regulators to expand reporting and lending rules to address the social costs of its energy transition.
AML / KYC
FATF Warns of Evolving Terrorist Financing Risks, Gaps in Global Response
By Manesh Samtani | 07/07/2025
New FATF report warns that 69% of countries are failing to prosecute terrorist financing effectively, as criminals mix new tech with old methods.
ESG / Sustainability
WEF Survey: Exchanges Are Deepening Climate, ESG Commitments
By Nithya Subramanian | 07/07/2025
The report outlines the increasing role played by exchanges within sustainable finance.
Crypto / Digital Assets
ISDA, Ant International Launch New Report Under MAS’ Project Guardian
By Nithya Subramanian | 04/07/2025
The report outlines design principles, risk mitigation strategies, and real-world use cases for using tokenised bank liabilities and shared ledgers for cross-border payments and FX settlement.
Big Picture
North America’s T+1 Shift Squeezes APAC Trading Operations
By Editors | 03/07/2025
Report finds APAC firms face compressed timelines, significant foreign exchange risks, and the need for overnight operations.
Capital / Liquidity
Japan FSA Trials Machine Learning to Predict Credit Downgrades
By Manesh Samtani | 02/07/2025
The FSA is using loan-level and macro data to build an early-warning model for borrower downgrades, citing potential for supervisory use.
Capital / Liquidity
BIS Warns on Global Risks from Trade Tensions and Non-Bank Growth
By Manesh Samtani | 02/07/2025
BIS says fraying trade ties and a more interconnected, non-bank-led financial system are creating new vulnerabilities.
Crypto / Digital Assets
Stablecoins Fall Short of Sound Money Principles: BIS
By Nithya Subramanian | 27/06/2025
However, a “tokenised unified ledger” can enhance efficiency and unlock new possibilities in cross-border payments, securities markets and beyond.
Big Picture
China IRD Market Expanding, Hong Kong Remains Key Trading Hub
By Manesh Samtani | 26/06/2025
New ISDA report says China’s interest rate derivatives market is expanding, spurred by the Futures and Derivatives Law and Swap Connect.
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