International

Securities / Derivatives

Cayman Islands Seeks Info-Sharing Pacts with Indian Regulators

By Nithya Subramanian | 05/12/2025

The territory is pursuing MoUs with SEBI and IFSCA to boost transparency and strengthen oversight of cross-border investment funds.

Fintech / Regtech

IMF Urges Global Cooperation on Stablecoins to Avert Risks

By Manesh Samtani | 05/12/2025

New paper highlights risks of currency substitution and capital flow volatility, urging a collaborative approach to avoid fragmented regulation.

Capital / Liquidity

NBFI Growth Creates Uncertainty in Monetary Policy Transmission: BIS

By Mark Johnston | 04/12/2025

Rapid growth of investment funds and bond markets requires central banks to adopt gradual yet flexible policy approaches to manage transmission risks.

Securities / Derivatives

Domestic Investors Enhance Market Stability but Reduce Liquidity: HKMA

By Manesh Samtani | 04/12/2025

New paper recommends a combination of policy measures to encourage domestic participation and targeted actions to alleviate the negative side effects on liquidity.

Market Infrastructure

IAIS Warns of Risks Facing Global Insurance Industry

By Manesh Samtani | 04/12/2025

Report highlights insurer resilience but calls for enhanced supervision of growing private credit investments and AI adoption.

Securities / Derivatives

New IASB Model to Improve Accounting for Interest Rate Risk Management

By Blake Evans-Pritchard | 03/12/2025

Flexibility provided by the new ‘Risk Mitigation Accounting’ model may help financial institutions better navigate market uncertainty.

Capital / Liquidity

IADI Targets E-Money, Crisis Management in 2026 Priorities

By Manesh Samtani | 02/12/2025

A key focus is on digital finance, including research addressing the treatment of e-money and its implications for financial stability.

Securities / Derivatives

CME Outage Halts Global Trading, Spurs Calls for More Competition

By Manesh Samtani | 02/12/2025

A 10-hour outage caused by a data centre cooling failure trapped traders and highlighted market structure vulnerabilities.

Enforcement

Crypto 'Nesting' Case Exposes Gaps in Global AML Oversight

By Manesh Samtani | 02/12/2025

A European fraud investigation has revealed how nested crypto exchanges and complex offshore structures can obscure illicit funds, presenting challenges for regulators.