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Big Picture
Reforms Urged to Boost Hong Kong as Alternative Investments Hub
By Manesh Samtani | 19/06/2025
FSDC report urges Hong Kong to adopt regulatory reforms to boost alternative investment funds and the startup ecosystem.
Big Picture
Banking Sector Reports Fall in Operational Risk for 2024: ORX
By Editors | 18/06/2025
ORX report shows banking sector operational risk losses down in 2024, but external fraud and digitalisation trends warrant attention.
AML / KYC
Singapore Bolsters Financial Crime Defences Ahead of FATF Review
By Manesh Samtani | 18/06/2025
Singapore is ramping up AML efforts amid rising fraud and scams, aiming for improved effectiveness ratings in the FATF assessment.
Big Picture
WFE Issues Guidance on Transitioning to T+1 Settlement Cycles
By Nithya Subramanian | 17/06/2025
The guidance identifies lessons learned and key considerations for a successful transition to a T+1 settlement cycle.
Big Picture
WFE Issues Guidance on Transitioning to T+1 Settlement Cycles
By Nithya Subramanian | 17/06/2025
The guidance identifies lessons learned and key considerations for a successful transition to a T+1 settlement cycle.
Big Picture
BIS Survey Finds Supervisory Use of Gen AI 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Outdated IT systems, data security concerns, and limited technical expertise are slowing adoption of GenAI at supervisory bodies.
Big Picture
UK Regulators Told to Learn from Singapore’s Pro-Business Model
By Thisanka Siripala | 16/06/2025
A House of Lords committee said Singapore’s faster approvals and pro-business culture should guide UK reforms to enhance competitiveness and growth.
Crypto / Digital Assets
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.
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.
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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