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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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