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Coverage of regulatory trends, risks, and innovations in the adoption of cloud services and critical infrastructure for financial institutions.

Structural Regulation
China Imposes Export Controls on Key Lithium Battery Technologies
By Editors | 17/07/2025
China added advanced cathode material and lithium extraction technologies to its restricted export list to safeguard its lead in the sector.

Cloud & Infrastructure
GIFT City Regulator Amends Proposals for TechFin and Ancillary Services
By Mark Johnston | 17/07/2025
Feedback on IFSCA's proposed regulations highlights concerns over re-registration costs, mandatory officer appointments, and restrictive client eligibility criteria.

AI Risk & Governance
US Allows Nvidia to Resume Sales of H20 AI Chips to China
By Nithya Subramanian | 16/07/2025
After tighter export controls were announced in April, Nvidia has been "assured" by the US government that licences will be granted and it could start deliveries soon.

Clearing & Post-Trade
ASX Proposes Plan to Replace Futures Clearing System by Q1 2027
By Manesh Samtani | 14/07/2025
ASX has launched a consultation on replacing its Genium system with a Nasdaq platform, proposing operational and technical changes for participants.

Payments & Settlements
BRICS Advances SWIFT Alternative Plan, Taps Indonesia’s QRIS for Pilot
By Manesh Samtani | 11/07/2025
The BRICS group has tasked finance ministers with developing a cross-border payment system, but analysts point to significant technical and geopolitical hurdles.

KYC & CDD
GLEIF Approves Singapore's TradeGo as Qualified vLEI Issuer
By Editors | 11/07/2025
The integration of verifiable digital identities into TradeGo's blockchain platform is expected to cut compliance costs and streamline cross-border commodity finance.

Cloud & Infrastructure
Hong Kong's Digital Banks Face Trust Deficit, Survey Finds
By Manesh Samtani | 09/07/2025
A new survey reveals Hong Kong's digital banks struggle to gain user trust and primary account status, despite high adoption rates.

Cybersecurity
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.

Cybersecurity
BOK Tenders KRW 13.7 Billion Project for Zero Trust Security Overhaul
By Editors | 07/07/2025
The project is to replace traditional network separation with an on-premise Zero Trust architecture for all staff.

Cloud & Infrastructure
Vietnam Launches Fintech Sandbox Decree to Boost Innovation
By Nithya Subramanian | 07/07/2025
The regulatory sandbox offers fintech firms a space to test innovations such as credit scoring, open APIs, and P2P lending.
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