International

    Enforcement

    FATF Issues New Guidance to Improve Asset Recovery Outcomes

    By Manesh Samtani | 04/11/2025

    The FATF calls for new tools like non-conviction-based confiscation to tackle the massive failure in seizing criminal proceeds.

    Securities / Derivatives

    IOSCO Consults on Overhaul of Disclosure Rules, Flags Valuation Weaknesses

    By Sanday Chongo Kabange | 04/11/2025

    IOSCO is seeking feedback on a new issuer disclosure framework and has highlighted persistent weaknesses in financial valuations.

    Securities / Derivatives

    IOSCO Urges Tougher Application of Principles for ESG Benchmarks

    By Manesh Samtani | 04/11/2025

    IOSCO says existing rules are a base, but supplemental guidance is needed to tackle greenwashing and subjective data risks in ESG indices.

    Securities / Derivatives

    IOSCO Finalises Global Pre-Hedging Guidance for Dealers

    By Manesh Samtani | 03/11/2025

    IOSCO has published ten recommendations focusing on client benefit, consent, disclosure, and conduct risk management for the practice.

    Enforcement

    LME Fines Mizuho Unit $350k for Systemic OTC Reporting Failures

    By Mark Johnston | 03/11/2025

    The London Metal Exchange penalised the Mizuho unit for failing to report affiliate OTC positions for over two years due to internal control deficiencies.

    Fintech / Regtech

    HKMA Details GenAI Banking Success, Launches Project for AI Auditing

    By Manesh Samtani | 03/11/2025

    HKMA has shared key findings from its GenAI sandbox, highlighting practical uses and launching a new regulatory project.

    Market Infrastructure

    Compliance Markets, Not VCMs, Present Real Opportunity: ICMA

    By Manesh Samtani | 03/11/2025

    A new paper from the capital markets body highlights the dominance of regulated systems and opportunities in derivatives as Asian nations develop their own schemes

    ESG / Sustainability

    ISSB to Push 'Global Passport' for Sustainability Reporting Rules

    By Manesh Samtani | 31/10/2025

    The move aims to harmonise cross-border adoption and reduce reporting fragmentation as around 40 jurisdictions plan to use the standards.

    Securities / Derivatives

    Hong Kong Promotes Deeper Financial Ties With Saudi Aradia

    By Manesh Samtani | 31/10/2025

    Financial Secretary Paul Chan highlighted the 'Rail-plus-Property' model. HKIC to attract capital and position the city as a key gateway.

    Sanctions

    NZ Targets 'Shadow Fleet' Actors in Expanded Russia Sanctions

    By Editors | 30/10/2025

    The measures target 65 vessels and actors from Belarus, Iran and North Korea involved in transporting and financing Russian oil.

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