Europe

    AML / KYC

    EU Adds Laos, Nepal to High-Risk AML List; Delists Philippines

    By Sanday Chongo Kabange | 10/07/2025

    The European Parliament has endorsed changes to its high-risk country list, adding Laos and Nepal while removing the Philippines.

    Market Infrastructure

    EU Finalises T+1 Roadmap, Highlighting Hurdles for APAC Firms

    By Editors | 06/07/2025

    The EU's 2027 deadline for T+1 settlement creates significant operational, FX, and funding challenges for Asia-Pacific firms and funds with Asian assets.

    ESG / Sustainability

    Singapore, UK, Kenya Launch Alliance to Bolster Voluntary Carbon Markets

    By Editors | 04/07/2025

    The government-led alliance aims to restore corporate confidence and unlock climate finance by setting clear, high-integrity standards for voluntary carbon markets.

    Capital / Liquidity

    EU FRTB Delay Raises Fresh Fears of APAC Disruption

    By Blake Evans-Pritchard | 01/07/2025

    Australia, Thailand, Malaysia and the Philippines may have to rethink their implementation roadmap.

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    ESG / Sustainability

    Taiwan Partners with EEX to Develop Carbon Trading System

    By Manesh Samtani | 01/07/2025

    The agreement with Europe’s EEX aims to help Taiwan build its own emissions trading system and align with global standards.

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    Capital / Liquidity

    EU FRTB Delay Raises Fresh Fears of APAC Disruption

    By Blake Evans-Pritchard | 01/07/2025

    Australia, Thailand, Malaysia and the Philippines may have to rethink their implementation roadmap.

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    Securities / Derivatives

    US CFTC Extends Reporting Relief for Foreign Swaps Dealers

    By Editors | 29/06/2025

    The CFTC has again extended swap reporting relief for foreign dealers, replacing a fixed 2025 deadline with an indefinite timeframe.

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    Sanctions

    UK’s OFSI Warns Art and High Value Dealers of Sanctions Risks

    By Nithya Subramanian | 20/06/2025

    OFSI says it is “highly likely” that many high-value assets held in the UK by sanctioned persons have not yet been reported by art market participants and high-value dealers.

    Market Infrastructure

    PBOC Signs MOU to Establish Yuan Clearing System in Turkey

    By Editors | 19/06/2025

    The MOU allows the PBOC to authorise designated commercial lenders to carry out yuan clearing services in Turkey, serving local financial institutions, businesses, and individual customers.

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    Sanctions

    Australia, UK, EU and Canada Tighten Sanctions on Russia

    By Manesh Samtani | 18/06/2025

    The allies are targeting Russia’s energy revenues and sanctions evasion, while the US resists further action.

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