International

    AI Risk & Governance

    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.

    Structural Regulation

    Sri Lanka Launches Registry for Movable Asset Lending

    By Mark Johnston | 03/11/2025

    The new system, based on the 2024 Secured Transactions Act, allows lenders to register security interests in movable and intangible collateral.

    Sustainable Finance

    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

    Reporting & Disclosures

    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.

    Trading & Investment

    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.

    Reporting & Disclosures

    India ICAI Revamps Code of Ethics to Strengthen Audit Independence

    By Nithya Subramanian | 31/10/2025

    The new code introduces stricter independence requirements, ESG-related standards, and enhanced guidance for professionals in assurance and non-assurance roles.

    Supervision & Enforcement

    Personal Liability: The New Weapon in Financial Crime Enforcement

    By Nathan Lynch | 31/10/2025

    Regulators across the Asia-Pacific region are increasingly targeting individuals as a critical weapon in their crackdown on financial crime.

    PEPs & 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.

    AI Risk & Governance

    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.

    Credit Risk

    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.

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