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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.
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.
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.
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.
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.
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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