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International
Payments & Settlements
CPMI Issues New Report on Interlinking Fast Payment Systems
By Thisanka Siripala | 24/02/2025
The report says linking FPS is a priority for the G20, and that several FPS operators have expressed interest in establishing interlinking arrangements.
Cybersecurity
GLEIF Announces First Qualified vLEI Issuer in China
By Mark Johnston | 24/02/2025
The China Financial Certification Authority has become the first China-based issuer of fully digitised Legal Entity Identifiers.
Anti-Money Laundering
FTX Begins Creditor Repayments After Three-Year Wait
By Nithya Subramanian | 23/02/2025
The FTX estate has started distributing funds to creditors, with initial payouts prioritising small claims under $50,000.
Credit Risk
BIS Report Says AI Eases Credit Volatility in Banking
By Thisanka Siripala | 23/02/2025
During the pandemic, Italian banks that used AI-based credit scoring systems demonstrated more selective responses to economic indicators and maintained a more steady approach to lending.
Anti-Money Laundering
FATF Removes Philippines from Grey List, Adds Nepal and Laos
By Manesh Samtani | 23/02/2025
The FATF also agreed on standards revisions to support financial inclusion and to issue consultations on payment transparency and proliferation financing schemes.
PEPs & Sanctions
DPRK Sanctions Monitoring Team Holds Inaugural Meeting
By Manesh Samtani | 21/02/2025
The team, set up after Russia forced the dissolution of the UN expert panel monitoring North Korea sanctions compliance, plans to publish a report in the coming months.
Nature & Biodiversity
UNEP FI Unveils Initiatives to Promote TNFD-aligned Disclosures
By ESG Investor | 21/02/2025
UNEP FI will work with the UN Sustainable Stock Exchanges Initiative to help stock exchanges implement the TNFD recommendations.
Trading & Investment
IOSCO Identifies Gaps in Market Surveillance Amid Technology Challenges
By Mark Johnston | 20/02/2025
IOSCO’s recent review shows progress by market authorities in tackling technological challenges, but some gaps remain.
Nature & Biodiversity
TNFD Launches Two New Capacity-building Tools
By ESG Investor | 19/02/2025
By releasing the tools, the TNFD aims to respond to skill shortages on nature-related issues.
Stablecoins
Regulators Should Recognise Unique Characteristics of Stablecoins
By Thisanka Siripala | 18/02/2025
King’s College London paper says regulatory frameworks should recognise stablecoins as bearer instruments that operate outside traditional payment systems
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