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Sanctions
NZ Insurer Probed for Providing Cover to Sanctioned Oil Tankers
By Manesh Samtani | 29/10/2025
Authorities in New Zealand, with international partners, are investigating Maritime Mutual over its role in insuring a 'shadow fleet'.

ESG / Sustainability
APAC Banks Among Top Financiers in $1.6 Trillion Fossil Fuel Push
By Editors | 29/10/2025
New data shows major banks from China and Japan are among the top ten global financiers of fossil fuels since 2021, funding projects that challenge climate goals.

Securities / Derivatives
BIS Flags Rising Systemic Risk in Asia's Life Insurance Sector
By Editors | 29/10/2025
New BIS report highlights growing risks from private equity, offshore reinsurance, and derivatives, calling for harmonised international standards and a macroprudential focus.

Securities / Derivatives
ISDA Launches Protocol to Automate Equity Derivatives Documentation Updates
By Editors | 29/10/2025
New framework allows firms to automatically adopt the latest contract definitions, aiming to end manually intensive bilateral updates for market participants.

Securities / Derivatives
Fintech and Regulation to Create Two-Tier Securities Sector: Fitch
By Editors | 29/10/2025
A Fitch Ratings report finds that technology-backed global platforms and bank-affiliated firms are set to win as traditional domestic brokers face mounting pressure.

Fintech / Regtech
Global Anti-Ransomware Body Issues New Supply Chain Guidance
By Manesh Samtani | 28/10/2025
The Counter Ransomware Initiative endorsed UK-Singapore-led guidance to help organisations bolster their supply chain security against ransomware attacks.

Sanctions
China, India Refiners Halt Russian Oil Buys After New US Sanctions
By Editors | 28/10/2025
State-owned firms in both nations are pausing seaborne crude purchases from Rosneft and Lukoil, citing compliance and sanctions risks.

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.

Sanctions
FinCEN Flags Key Asian Hubs in Iran Sanctions Evasion Analysis
By Manesh Samtani | 28/10/2025
A new FinCEN report details how shell and oil companies in Hong Kong and Singapore facilitated transactions to evade sanctions.

Sanctions
FATF Adopts First Mutual Evaluation Reports Under New Methodology
By Manesh Samtani | 27/10/2025
The FATF also removed four countries from the 'grey list' and adopted new guidance on asset recovery and emerging risks from AI and deepfakes.
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