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Crypto / Digital Assets
UK Jails Chinese Fraud Mastermind Over Multi-Billion Bitcoin Laundering
By Sanday Chongo Kabange | 13/11/2025
The case involved one of Britain's largest-ever cryptocurrency seizures, stemming from a massive Ponzi scheme affecting 128,000 Chinese investors.

ESG / Sustainability
ISSB to Set Global Nature-Related Disclosure Standards Based on TNFD Framework
By Sanday Chongo Kabange | 13/11/2025
The ISSB will develop new rules based on the TNFD's work, which will pause its own guidance development.

Securities / Derivatives
IOSCO Issues New Guidance for Regulators on Neo-Broker Risks
By Sanday Chongo Kabange | 13/11/2025
IOSCO has issued a final report with recommendations on PFOF, fee transparency, and IT resilience for online brokers.

Securities / Derivatives
Firms Adopting ISDA Digital Reporting Standard See Cost, Accuracy Benefits
By Manesh Samtani | 13/11/2025
A new ISDA report shows firms using the DRR standard for APAC and global rules achieve up to 50% cost savings and near-perfect reporting accuracy.

Sanctions
Following the Flow of Funds Behind Illicit DPRK IT Worker Threat
By Chandana Seshadri | 13/11/2025
Disrupting North Korea’s illicit IT workers requires a focus on both identity fraud and dismantling complex financial networks.

Securities / Derivatives
APAC Firms Lagging in Readiness for US Treasury Clearing Rules
By Mark Johnston | 12/11/2025
A global survey reveals 80 percent of Asia-based firms are still in the 'scoping' phase for looming US Treasury clearing rules.

Securities / Derivatives
IOSCO Report Highlights Evolving Risks of Asset Tokenisation
By Sanday Chongo Kabange | 12/11/2025
IOSCO has found that adoption is limited and risks are evolving, urging regulators to apply existing principles to the market.

Fintech / Regtech
BIS Launches Project to Automate Verification of Regulatory Proofs
By Sanday Chongo Kabange | 12/11/2025
Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.

ESG / Sustainability
ASEAN Launches Framework to Boost Climate Adaptation Finance
By Nithya Subramanian | 11/11/2025
The ASEAN Capital Markets Forum has released a white paper outlining principles for a new guide to mobilise funding for climate adaptation and resilience projects across Southeast Asia.

ESG / Sustainability
China, EU Join Brazil-Led Coalition to Forge Common Carbon Market Rules
By Mark Johnston | 11/11/2025
The new group aims to align standards for emissions trading, MRV, and accounting.
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