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ESG / Sustainability
Verra Developing New Carbon Credit Registry to Boost Transparency
By Sanday Chongo Kabange | 25/08/2025
Verra and S&P Global are building a "next-generation" carbon credit registry, aiming to enhance transparency and efficiency for carbon market participants.
Fintech / Regtech
Global Central Banks Advancing Work on Digital Assets: BIS
By Manesh Samtani | 24/08/2025
The emergence of stablecoins and other cryptoassets is accelerating CBDC work for over a third of central banks globally, new BIS survey reveals.
Trending
JPMorgan to Pay Malaysia $330m in Final 1MDB Settlement
By Editors | 23/08/2025
The deal resolves all outstanding claims and follows a Swiss conviction of the bank's unit for AML failures linked to the scandal.
Fintech / Regtech
UDPN, G+D, GFT Back Commercial Bank Money Token Push
By Nithya Subramanian | 21/08/2025
The three firms join the CBMT project as technical partners to enable secure, DLT-based business transactions.
Fintech / Regtech
Industry Launches Real-time Crypto Crime Response Network
By Manesh Samtani | 21/08/2025
The Beacon Network aims to set a new standard for real-time financial crime response and prevent illicit crypto funds from being cashed out.
Crypto / Digital Assets
Global Finance Groups Call for Pause on Basel Crypto Capital Standard
By Manesh Samtani | 19/08/2025
Citing punitive and outdated rules, the coalition of industry bodies urges a recalibration to support responsible innovation and reflect the market maturity of DLT.
Fintech / Regtech
BIS Launches New Project to Help Supervisors Assess AI Models
By Manesh Samtani | 19/08/2025
The BIS, HKMA, and FCA are developing a prototype to help supervisors assess the transparency and fairness of AI used by banks.
AML / KYC
Balancing Act: FATF Walks Fine Line Between Crime-Fighting and Inclusion
By Nathan Lynch | 18/08/2025
Banks across the Asia-Pacific region need to strike a better balance between the complementary goals of financial crime-fighting and financial inclusion, writes Nathan Lynch.
Crypto / Digital Assets
US Sanctions Russian Crypto Firm with Central Asia Links
By Manesh Samtani | 18/08/2025
The sanctions target Garantex and successor Grinex for ransomware links, with enforcement actions spanning from Europe to Asia.
Sanctions
Russian Universities Professionalise Sanctions Evasion Training: RUSI
By Manesh Samtani | 15/08/2025
Academic institutions in Russia are now offering formal courses on how to circumvent international sanctions, using tools like cryptocurrencies.
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