Europe

    Enforcement

    Crypto 'Nesting' Case Exposes Gaps in Global AML Oversight

    By Manesh Samtani | 02/12/2025

    A European fraud investigation has revealed how nested crypto exchanges and complex offshore structures can obscure illicit funds, presenting challenges for regulators.

    Fintech / Regtech

    ECB Calls for Global Regulatory Alignment to Address Stablecoin Risks

    By Manesh Samtani | 28/11/2025

    The ECB highlights risks from regulatory arbitrage and calls for global implementation of the G20 crypto-asset roadmap.

    Fintech / Regtech

    ECB, RBI Move Ahead on Linking TIPS with India’s UPI

    By Nithya Subramanian | 21/11/2025

    The ECB and RBI have approved the next phase of work to link its TIPS instant payments system with India’s UPI to make cross-border remittances faster and cheaper.

    ESG / Sustainability

    SMU and Partners Launch 'Sustainable Finance Taxonomy Mapper' Platform

    By Mark Johnston | 19/11/2025

    The new tool aims to improve interoperability between diverse national sustainable finance standards to aid policymakers and financial actors.

    AML / KYC

    China and Germany Deepen Financial Ties with Regulatory Pacts

    By Sanday Chongo Kabange | 18/11/2025

    The agreement covers expanded bond and equity market access, regulatory cooperation on banking supervision, and alignment on green finance standards.

    AML / KYC

    Crypto Exchange Gemini Eyes Further Expansion in APAC Markets

    By Manesh Samtani | 17/11/2025

    Gemini is prioritising markets with clearer regulatory paths while localising products and navigating Asia's fragmented rulebooks, its APAC head says.

    Fintech / Regtech

    MAS, Bundesbank Partner on Cross-Border Digital Settlement

    By Nithya Subramanian | 15/11/2025

    The pact aims to develop interoperable tokenised settlement solutions and streamline cross-border payments, FX and securities flows between Singapore and Germany.

    Capital / Liquidity

    EU Proposes Three-Year Buffer on FRTB Capital Impact

    By Manesh Samtani | 10/11/2025

    The European Commission is seeking input on a plan to temporarily offset capital increases for banks to maintain a level playing field amid global implementation delays.

    Fintech / Regtech

    BIS Flags Divergent Rules for Stablecoin Yields in Hong Kong, Singapore

    By Manesh Samtani | 28/10/2025

    A new paper from the Financial Stability Institute highlights a regulatory split in Asia on crypto platforms offering interest-like returns.

    Securities / Derivatives

    Global Trade Bodies Urge EU to Delay Third-Country CCP Reporting Rule

    By Manesh Samtani | 26/10/2025

    Associations warn the EMIR 3.0 requirement is premature and creates a complex, costly compliance burden for firms globally.

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