International

    Fintech / Regtech

    BIS Launches Project to Automate Verification of Regulatory Proofs

    By Sanday Chongo Kabange | 12/11/2025

    Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.

    ESG / Sustainability

    ASEAN Launches Framework to Boost Climate Adaptation Finance

    By Nithya Subramanian | 11/11/2025

    The ASEAN Capital Markets Forum has released a white paper outlining principles for a new guide to mobilise funding for climate adaptation and resilience projects across Southeast Asia.

    ESG / Sustainability

    China, EU Join Brazil-Led Coalition to Forge Common Carbon Market Rules

    By Mark Johnston | 11/11/2025

    The new group aims to align standards for emissions trading, MRV, and accounting.

    Crypto / Digital Assets

    GFTN, Ripple Launch Global Digital Assets Training for Policymakers

    By Nithya Subramanian | 10/11/2025

    The new global digital assets literacy initiative aims to strengthen regulatory capacity among central bankers and policymakers.

    Crypto / Digital Assets

    BIS-led Project Mandala Enters Phase 2 to Automate Cross-border Payments

    By Nithya Subramanian | 10/11/2025

    The second phase will include new participants, test scalability, expand use cases, and explore programmable compliance for digital assets.

    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

    G20 Nations Advance on Climate, Fintech Data Gaps

    By Manesh Samtani | 10/11/2025

    A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.

    Securities / Derivatives

    CPMI, IOSCO Target 'Serious' Gaps in FMI Business Risk Rules

    By Manesh Samtani | 10/11/2025

    An assessment of 34 financial market infrastructures reveals significant shortcomings, prompting new draft guidance on capital, recovery, and wind-down plans.

    AML / KYC

    Mining the Blockchain: Lessons from the Prince Group Laundering Case

    By Nathan Lynch | 10/11/2025

    The US DOJ’s case against Chen Zhi, chairman of Cambodian-headquartered Prince Group, has provided a unique window into the role of cryptocurrency in modern money laundering schemes.

    Securities / Derivatives

    ASEAN Unveils Five-year Capital Market Roadmap

    By Nithya Subramanian | 09/11/2025

    The ACMF Action Plan sets 11 priorities and 24 initiatives across five strategic areas to strengthen the capital markets, boost sustainability and accelerate digital transformation.

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