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Enforcement
LME Fines Mizuho Unit $350k for Systemic OTC Reporting Failures
By Mark Johnston | 03/11/2025
The London Metal Exchange penalised the Mizuho unit for failing to report affiliate OTC positions for over two years due to internal control deficiencies.

Fintech / Regtech
HKMA Details GenAI Banking Success, Launches Project for AI Auditing
By Manesh Samtani | 03/11/2025
HKMA has shared key findings from its GenAI sandbox, highlighting practical uses and launching a new regulatory project.
Market Infrastructure
Compliance Markets, Not VCMs, Present Real Opportunity: ICMA
By Manesh Samtani | 03/11/2025
A new paper from the capital markets body highlights the dominance of regulated systems and opportunities in derivatives as Asian nations develop their own schemes

ESG / Sustainability
ISSB to Push 'Global Passport' for Sustainability Reporting Rules
By Manesh Samtani | 31/10/2025
The move aims to harmonise cross-border adoption and reduce reporting fragmentation as around 40 jurisdictions plan to use the standards.

Securities / Derivatives
Hong Kong Promotes Deeper Financial Ties With Saudi Aradia
By Manesh Samtani | 31/10/2025
Financial Secretary Paul Chan highlighted the 'Rail-plus-Property' model. HKIC to attract capital and position the city as a key gateway.

Sanctions
NZ Targets 'Shadow Fleet' Actors in Expanded Russia Sanctions
By Editors | 30/10/2025
The measures target 65 vessels and actors from Belarus, Iran and North Korea involved in transporting and financing Russian oil.

Securities / Derivatives
World Bank Deploys AI to Create 'Single Source of Truth' for Bond Issuance
By Editors | 30/10/2025
The "SHASTRA" tool uses generative AI to extract trade data from term sheets, aiming to reduce operational risk and create a 'golden copy' for market participants.

Securities / Derivatives
BCBS Issues New Rules for Hedging Derivative Counterparty Risk
By Editors | 30/10/2025
The new rule requires banks to calculate a residual unprotected exposure when hedging derivative counterparty risk with fixed-amount credit protection.

Securities / Derivatives
BIS Official Urges Global Governance to Steer Tokenisation
By Manesh Samtani | 30/10/2025
Central banks must lay legal and regulatory foundations for digital assets to prevent fragmentation and uphold trust, says BIS Asia chief Tao Zhang.

AML / KYC
Dark Web Price of Stolen Hong Kong Payment Cards Jumps 72%
By Manesh Samtani | 30/10/2025
The average price for a stolen Hong Kong card is now USD 11.87 amid a global price surge, a new report from cybersecurity firm NordVPN finds.
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