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Enforcement
US Indicts Four Over Illicit Chip Shipments to China via Southeast Asia
By Mark Johnston | 25/11/2025
Alleged conspiracy involving USD 3.89 million in wire transfers and shell companies highlights sanctions evasion risks in cross-border trade.

Crypto / Digital Assets
China, UAE Deepen Financial Ties with CBDC Payment, System Interlinking
By Mark Johnston | 25/11/2025
The two nations launched the mBridge CBDC platform, linked instant payment systems, and introduced a co-branded prepaid card.

Market Infrastructure
Swift Officially Ends Support for Legacy MT Messaging Standard
By Manesh Samtani | 25/11/2025
The end of the Swift MT coexistence period ushers in an era of richer data, though hurdles remain even for firms that switched to ISO 20022 on time.

Market Infrastructure
G20 Targets Debt, Regulation, and Climate Finance Gap
By Manesh Samtani | 25/11/2025
G20 communique outlines a comprehensive financial agenda, including MDB reform, crypto-asset regulation, and a USD 5.9 trillion funding need for developing nations' climate goals.

ESG / Sustainability
COP30 Climate Summit Concludes With New Adaptation Finance Goal
By Manesh Samtani | 25/11/2025
The agreement calls for tripling adaptation funds by 2035, but fails to strengthen fossil fuel phase-out language in the main text.

Sanctions
US Panel Urges Sanctions Scrutiny for Hong Kong
By Sanday Chongo Kabange | 24/11/2025
A congressional advisory body has recommended secondary sanctions on Hong Kong financial institutions, alleging the city is a hub for sanctions evasion.

Fintech / Regtech
Policymakers Face 'Trilemma' in Big Tech Credit and Payments: BIS Paper
By Manesh Samtani | 24/11/2025
New paper highlights unavoidable trade-offs between expanding credit access, limiting bigtech profits, and protecting user privacy.

Securities / Derivatives
World Bank, ICMA Detail Work on New AI Tool to Streamline Bond Issuance
By Manesh Samtani | 24/11/2025
Project SHASTRA uses generative AI and ICMA's Bond Data Taxonomy to tackle post-trade inefficiencies and create a 'single source of truth'.

Fintech / Regtech
BIS Paper Says Payment Pre-validation is Key to Reducing Fraud
By Nithya Subramanian | 24/11/2025
A BIS paper warns that global adoption of payment pre-validation remains slow despite its strong potential to cut errors and curb fraud in international transactions.

AML / KYC
AML/CFT Officials Discuss FATF Work to Promote Financial Inclusion
By Manesh Samtani | 24/11/2025
The FATF is encouraging simplified measures for low-risk customers and clarifying that over-compliance is counterproductive.
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