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Anti-Money Laundering
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.

Stablecoins
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.

Payments & Settlements
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.

Reporting & Disclosures
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.

Trading & Investment
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.

Cryptocurrency
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.
Tokenisation
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.

Fraud, Scams & Cybercrime
Singapore Police Arrests Ex-Wirecard Asia Director for Germany
By Nithya Subramanian | 14/11/2025
The arrest was part of coordinated raids across multiple countries targeting a fraud ring that caused more than EUR 300 million in losses through unauthorised credit card transactions.

Clearing & Post-Trade
Firms Adopting ISDA Digital Reporting Standard See Cost, Accuracy Benefits
By Manesh Samtani | 13/11/2025
A new ISDA report shows firms using the DRR standard for APAC and global rules achieve up to 50% cost savings and near-perfect reporting accuracy.

Market Risk
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.
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