International

PEPs & Sanctions

New Zealand Introduces Regulations to Re-impose Iran Sanctions

By Manesh Samtani | 17/10/2025

The regulations introduce asset freezes, a duty of vigilance, and a compulsory registration scheme for firms intending to do business with a restricted entity.

Capital Adequacy

BCBS May Re-evaluate Bank Capital Standards for Crypto - Report

By Manesh Samtani | 17/10/2025

BCBS Chair Erik Thedéen said the rapid growth of stablecoins could be a reason to review the rules, which were developed in 2022.

Cryptocurrency

FSB, IOSCO Find ‘Uneven’ Global Implementation of Crypto Regulations

By Manesh Samtani | 16/10/2025

Reports from the FSB and IOSCO find inconsistent crypto rule implementation, creating arbitrage risks and complicating cross-border oversight of firms.

AI Risk & Governance

Finance Sector Risks Losing Public Trust Over AI Ethics, Report Warns

By Sanday Chongo Kabange | 16/10/2025

A new report by the ACCA and the CISI urges action on skills and governance, highlighting risks from 'black box' algorithms, audit automation and undisclosed data sharing.

Anti-Money Laundering

How HUMINT is Closing the Gaps in Financial Crime Cases

By Nathan Lynch | 16/10/2025

In the complex world of financial crime investigations, banks and private companies are turning to “human intelligence” experts in an effort to crack their most challenging cases, writes Nathan Lynch.

PEPs & Sanctions

US Threatens Sanctions on Nations Supporting IMO Net-Zero Framework

By Manesh Samtani | 15/10/2025

The US warns of retaliation against countries backing the IMO's framework for reducing GHG emissions from the global shipping industry.

Nature & Biodiversity

ISO Launches Global Biodiversity Standard to Guide Corporate Action

By Manesh Samtani | 15/10/2025

The new standard, ISO 17298, provides a framework for organisations to assess and act on nature-related risks, aligning with the TNFD.

Anti-Money Laundering

Philippine SEC Proposes Tougher Beneficial Ownership Reporting Rules

By Sanday Chongo Kabange | 15/10/2025

The SEC’s draft rules introduce a seven-day reporting deadline for ownership changes and fines of up to PHP 2 million for false declarations.

Clearing & Post-Trade

ESMA Finalises Key Reforms for EU Move to T+1 Settlement

By Manesh Samtani | 15/10/2025

The proposals mandate new deadlines for trade allocations, automated CSD functions, and enhanced reporting, with a phased implementation leading to October 2027.