International

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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