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International
Capital Adequacy
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.
Trading & Investment
LME Approves More HK Warehouses as City Seeks Commodity Trading Boost
By Manesh Samtani | 22/05/2025
LME approves three new warehouses in Hong Kong as city aims to become a key commodity hub with tax incentives.
Liquidity Risk
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.
Fraud, Scams & Cybercrime
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.
Sustainable Finance
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.
Structural Regulation
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.
PEPs & 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.
Cybersecurity
FS-ISAC Outlines Cyber Threats Facing FIs in 2025
By Manesh Samtani | 20/05/2025
New report highlights growing cyber threats facing the financial sector, driven by emerging technologies, scam networks, and geopolitical instability.
KYC & CDD
GCFFC Establishes Innovation & Technology Experts Working Group
By Manesh Samtani | 20/05/2025
The Working Group will explore how data used to create a Digital ID could support FIs in fighting financial crime
Anti-Money Laundering
FATF, INTERPOL, UNODC Issue Joint Call to Action
By Manesh Samtani | 20/05/2025
Governments must improve asset recovery efforts and to cooperate internationally to make financial investigations more targeted and effective.
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