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PEPs & Sanctions
EU Targets Crypto and Third-Country Evasion in Russia Sanctions Package
By Manesh Samtani | 28/04/2026
The package imposes a total sectoral ban on providing crypto-asset services to or transacting with any Russian-established crypto provider.

Capital Adequacy
Switzerland Pushes Ahead with $20Bn Capital Hike for UBS
By Manesh Samtani | 27/04/2026
Swiss government finalises proposals to bolster ‘too-big-to-fail’ rules, drawing sharp criticism from UBS and the banking industry.

PEPs & Sanctions
China Lifts Sanctions on Two EU Banks in Reciprocal Move
By Mark Johnston | 27/04/2026
The action follows the EU's removal of two Chinese banks from a sanctions list, though fresh tensions have emerged over a separate, newer sanctions package.

Market Risk
EU Proposes Three-Year Relief from FRTB Capital Rules
By Manesh Samtani | 27/04/2026
European Commission consults on temporary measures to shield its banks from the full capital impact of new market risk rules.
Clearing & Post-Trade
India's CCIL Seeks European Recognition to Ease Bond Trading
By Nithya Subramanian | 23/04/2026
The move follows a recent agreement between Indian and EU regulators, potentially lowering costs for European banks trading Indian debt.

Data Privacy
EU Approves Global Use of GDPR Certification for Data Transfers
By Manesh Samtani | 21/04/2026
The decisions approve an updated Europrivacy seal for global use and endorse it as a formal mechanism for international data transfers.

Market Risk
Fragmented FRTB Rollout Risks Reshaping APAC’s Trading Landscape
By Blake Evans-Pritchard | 21/04/2026
Diverging US, European and APAC approaches to market risk rules could shift pricing power and concentrate risk.

Anti-Money Laundering
EU Report Highlights Divergent AML Paths in Japan and Singapore
By Manesh Samtani | 16/04/2026
New European Parliament briefing contrasts the centralised, risk–based AML model in Singapore with Japan’s more compliance–oriented approach.

Cryptocurrency
Regulatory Harmony Needed to Fully Unlock Digital Assets
By Manesh Samtani | 10/04/2026
Fragmented rules create operational hurdles and risks, even as institutional and private wealth demand in Asia accelerates, says Sygnum’s APAC CEO, Gerald Goh.

Payments & Settlements
EU Payments Strategy Targets Cross-Border Links with Asia
By Manesh Samtani | 01/04/2026
The strategy details plans for a digital euro and new rules for tokenised assets, with a significant focus on strategic autonomy.
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