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Anti-Money Laundering
Experts Question Practical Utility of New FATF Terror Finance Report
By Manesh Samtani | 17/11/2025
A new comprehensive FATF report on terrorist financing is a useful overview but lacks prioritisation and effectiveness analysis, experts say.

Sustainable Finance
Global Plan at COP30 Aims to Speed Coal Exit via Policy, Finance Reforms
By Editors | 17/11/2025
A new roadmap backed by 29 nations and institutions outlines actionable steps for scaling finance and creating regulatory certainty for the coal-to-clean transition.

Custody & Infrastructure
Prescriptive Crypto Custody Rules May Create 'False Sense of Security'
By Manesh Samtani | 17/11/2025
Dea Markova, Director of Policy at Fireblocks, advocates for a technology-neutral 'defence in depth' approach over rigid hot and cold storage mandates.

Structural Regulation
GFTN and Qatar to Launch Doha FinTech Policy Centre with Asia Focus
By Mark Johnston | 17/11/2025
The new Centre of Excellence aims to connect regulators and promote harmonised policy frameworks, strengthening links with Singapore's ecosystem.

Trading & Investment
DMIST Establishes Global Standard for Self-Match Prevention
By Manesh Samtani | 17/11/2025
The derivatives standards body has published a framework for exchanges and traders to harmonise self-match prevention tools globally.

Climate Risk
NGFS Publishes Guidance to Support Application of Climate Scenarios
By Manesh Samtani | 15/11/2025
NGFS details a multi-trillion dollar investment shortfall and warns that uncoordinated climate action creates systemic inefficiencies and dual risks.

Anti-Money Laundering
China's Capital Controls Fuelling Global Money Laundering Threat, RUSI Finds
By Manesh Samtani | 14/11/2025
A new paper finds Chinese Money Laundering Organisations are a dominant global force, but concludes there is no public evidence of Chinese state direction.

CBDCs
BIS: Public Payment Systems Boost Welfare But Could Raise Merchant Fees
By Manesh Samtani | 14/11/2025
A new BIS paper finds public options like CBDCs can improve financial inclusion but may disintermediate banks and increase merchant fees.

Anti-Money Laundering
UK Jails Chinese Fraud Mastermind Over Multi-Billion Bitcoin Laundering
By Sanday Chongo Kabange | 13/11/2025
The case involved one of Britain's largest-ever cryptocurrency seizures, stemming from a massive Ponzi scheme affecting 128,000 Chinese investors.

Nature & Biodiversity
ISSB to Set Global Nature-Related Disclosure Standards Based on TNFD Framework
By Sanday Chongo Kabange | 13/11/2025
The ISSB will develop new rules based on the TNFD's work, which will pause its own guidance development.
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