International

    Sanctions

    How DPRK IT Workers Exploit Identity Management Vulnerabilities

    By Chandana Seshadri | 24/09/2025

    The exploitation of identity management vulnerabilities by North Korean IT workers poses a systemic counter-proliferation and national security threat, writes Chandana Seshadri.

    Securities / Derivatives

    DMIST Publishes Standard to Automate Position Transfers

    By Manesh Samtani | 24/09/2025

    The new standard introduces templates and timelines to streamline the manual process of moving positions between clearing accounts and firms.

    Fintech / Regtech

    HSBC Expands Tokenised Deposit Service To New Markets

    By Sanday Chongo Kabange | 23/09/2025

    HSBC says the DLT-based service has expanded to new markets, offering corporate clients 24/7 settlement and a regulated alternative to stablecoins for treasury management.

    Fintech / Regtech

    Global Regulators Expand Pact on AI Data Governance and Privacy

    By Editors | 23/09/2025

    20 data protection authorities, including from the UK, EU and key APAC jurisdictions, have committed to a joint framework for privacy-protecting AI.

    Fintech / Regtech

    G7 Urges Financial Sector to Address Emerging AI Cyber Risks

    By Manesh Samtani | 23/09/2025

    The G7 Cyber Expert Group has outlined key considerations for financial firms and regulators to manage the AI-related cybersecurity risks.

    Securities / Derivatives

    APAC Retail Demand a Key Driver for Extended Trading, Says WFE

    By Manesh Samtani | 23/09/2025

    The WFE highlights demand from Asia-Pacific investors in its analysis of the push for 24-hour trading, but warns of significant liquidity and post-trade challenges.

    Fintech / Regtech

    Lack of 'Strategic Thinking' Fuelling Rise of Rival Financial Systems: RUSI

    By Manesh Samtani | 22/09/2025

    New report argues that geopolitical shifts, sanctions, and de-risking are driving nations to build alternative financial systems.

    Capital / Liquidity

    BCBS Chief Brands Regulation a 'Profit Centre', Urges Full Basel III Roll-Out

    By Manesh Samtani | 22/09/2025

    BCBS head Erik Thedéen said robust rules are a competitive advantage and a strategic asset, warning against a "race to the bottom" from fragmented implementation.

    Market Infrastructure

    Central Banks Outline Options for Tokenised Wholesale Settlement

    By Manesh Samtani | 21/09/2025

    Report co-authored by BIS and seven central banks and maps out six approaches for integrating new technologies like DLT with central bank money.

    AML / KYC

    INTERPOL to Bolster Fight Against Illicit Finance in Asia with New Tools

    By Editors | 21/09/2025

    Law enforcement leaders endorsed new measures for rapid payment intervention and asset freezing to combat organised crime and illegal financial flows.

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