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AML / KYC
FSB Convenes Inaugural Forum on Cross-Border Payments Data
By Editors | 26/05/2025
Participants discussed initiatives that could advance the FSB recommendations for addressing data-related frictions in cross-border payments.

Capital / Liquidity
BOE Updates Rules for International Banks Operating in the UK
By Editors | 24/05/2025
PRA clarifies expectations for international branches, seeking to balance openness with financial stability concerns.

Crypto / Digital Assets
Stablecoins Offer Faster, Cheaper Cross-border Payments: BAFT Paper
By Manesh Samtani | 24/05/2025
BAFT paper says FIs should explore strategies for adopting or integrating stablecoins into existing operations.

AML / KYC
GLEIF and Finternet Lab Partner on Digital Identity Infrastructure
By Editors | 23/05/2025
GLEIF and Finternet Lab are collaborating to advance trusted, interoperable digital identity and transaction systems.

Capital / Liquidity
BCBS Remains Focused on Basel III, Third-Party Risk
By Manesh Samtani | 23/05/2025
Basel Committee remains focused on timely Basel III implementation and will finalise third-party risk principles by year-end.

Capital / Liquidity
BIS Paper Calls for More Integrated Bank Liquidity Framework
By Manesh Samtani | 22/05/2025
FSI Brief advocates for a three-tiered approach to bank liquidity, incorporating central bank lending facilities and asset pre-positioning.

AML / KYC
IOSCO Calls on Online Platforms to Help Combat Investment Scams
By Manesh Samtani | 22/05/2025
IOSCO calls on internet search engines, social networks, and app providers to enhance efforts to combat online investment scams.

ESG / Sustainability
IOSCO Outlines Five Key Pillars for a Robust Sustainable Bond Market
By Manesh Samtani | 22/05/2025
IOSCO details pathways to enhance regulatory frameworks, transparency, and market integrity in the sustainable bond market.

Market Infrastructure
CFTC Clarifies Substituted Compliance Procedures for Non-US Swap Entities
By Manesh Samtani | 22/05/2025
New guidance details how CFTC will handle potential breaches of foreign rules by registered non-US swap market participants.

Sanctions
UK, EU Impose Russia Sanctions Amid Failing Ceasefire Talks
By Manesh Samtani | 21/05/2025
The targets include entities in Hong Kong, mainland China, Singapore and Vietnam. UK and EU also working to tighten the oil price cap.
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