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International
Tokenisation
Tokenisation to Transform Collateral Management in Cleared Derivatives: FIA
By Editors | 15/06/2025
FIA says regulators should clarify whether the capital relief applicable for traditional assets is the same for tokenised assets used as collateral.
PEPs & Sanctions
EU Proposes Sanctions on Two Chinese Banks over Russia Trade Links
By Editors | 14/06/2025
The EU has proposed sanctions on two small regional Chinese banks as part of the 18th package of sanctions against Russia.
Reporting & Disclosures
IFRS Publishes Jurisdictional Profiles on ISSB Standards Adoption
By Manesh Samtani | 13/06/2025
The profiles show jurisdictional progress in adopting the ISSB standards, highlighting APAC’s commitment and diverse approaches.
Operational Risk
BCBS Proposes Amendment on Rental Income Treatment
By Nithya Subramanian | 13/06/2025
Basel Committee has also finalised FAQs clarifying credit risk rules, addressing issues such as collateral splits, currency mismatches, and the use of proxy data.
Liquidity Risk
An Integrated Approach to Bank Liquidity Risk Management
By Manesh Samtani | 13/06/2025
Fernando Restoy advocates for an integrated approach to liquidity risk, combining enhanced requirements with central bank support readiness.
Cybersecurity
FS-ISAC, Akamai Publish New Framework to Assess DDoS Defences
By Nithya Subramanian | 13/06/2025
New report introduces a five-level DDoS Maturity Model aimed at helping FIs benchmark their resilience and readiness to DDoS threats.
Anti-Money Laundering
EU Commission Updates List of High-Risk Jurisdictions
By Manesh Samtani | 12/06/2025
Laos and Nepal were added, while the Philippines and the UAE were removed. The updated list takes into account the FATF’s work and its grey list.
Anti-Money Laundering
Data Silos Must Fall to Combat Converging Financial Crime Types: Experts
By Manesh Samtani | 12/06/2025
More collaboration is needed as typologies collide, financial crime experts said at a roundtable hosted by Quantexa and Regulation Asia.
Fraud, Scams & Cybercrime
INTERPOL Operation Nets 20,000 Malicious IPs Targeting Financial Data
By Editors | 12/06/2025
Operation Secure targeted infostealer malware, disrupting cybercriminal infrastructure across Asia and leading to arrests and server seizures.
PEPs & Sanctions
Five Nations Sanction Israeli Ministers, US Condemns Move
By Editors | 11/06/2025
UK, Canada, Norway, Australia and New Zealand sanctioned two Israeli ministers for inciting extremist violence and human rights abuses.
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