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AML / KYC
New Report Details Crypto's Role in Chinese Underground Banking
By Editors | 13/08/2025
A new report details how Chinese underground networks use cryptocurrency to launder funds for North Korean hackers, cartels, and Triads.

Securities / Derivatives
Financial Giants Execute First Fully On-Chain US Treasury Repo Trade
By Manesh Samtani | 13/08/2025
The transaction used tokenised US Treasuries and USDC for atomic settlement, demonstrating the potential for 24/7 capital markets.

AML / KYC
FATF Establishes New Code of Conduct for Stakeholders
By Editors | 11/08/2025
The FATF has introduced a new code to ensure integrity, professionalism, and respect among all its stakeholders.

Securities / Derivatives
Data Shows US Move to T+1 Settlement is Paying Off
By Manesh Samtani | 07/08/2025
APAC jurisdictions considering adopting a T+1 settlement cycle have new data showing the benefits of transitioning.

AML / KYC
Proliferation Financing: Winding Back the ‘Doomsday Clock’ Across APAC
By Nathan Lynch | 07/08/2025
APAC businesses face a daunting task complying with the new FATF proliferation financing rules, but help is at hand, writes Nathan Lynch.

Crypto / Digital Assets
MAS-backed Group Urges Regulatory Convergence on Stablecoins
By Sanday Chongo Kabange | 04/08/2025
A new GFTN report warns divergent national rules risk creating 'walled gardens' and calls for global standards and cooperation to unlock cross-border payment potential.

Capital / Liquidity
Regulators Favour Indirect Public Backstops for Bank Resolution: BIS Paper
By Sanday Chongo Kabange | 02/08/2025
A new BIS paper shows a move towards temporary public loans to resolution funds, which are then recouped from the financial industry to protect taxpayers.

Securities / Derivatives
ISDA to Launch New Governance Committee to Govern DCs
By Nithya Subramanian | 01/08/2025
The new body will oversee rules for the committees that rule on credit events but will be strictly firewalled from the decision-making process itself.

ESG / Sustainability
UNEP FI Issues Guidance for Banks on Climate Adaptation and Resilience
By Manesh Samtani | 31/07/2025
New framework urges integration of adaptation into strategy, risk management, and client engagement.

Crypto / Digital Assets
US Releases Crypto Policy Roadmap to Reclaim Global Leadership
By Manesh Samtani | 31/07/2025
The report names Japan and Singapore among the key competitor markets, calls for a revisit of the BCBS crypto standards, and signals an intent to extend the reach of US AML rules.
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