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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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