International

    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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