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    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.

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    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.

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    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.

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    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.

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    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.

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    Outdated IT systems, data security concerns, and limited technical expertise are slowing adoption of GenAI at supervisory bodies.

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    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.

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    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.

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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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    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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