International

    AML / KYC

    Experts Question Practical Utility of New FATF Terror Finance Report

    By Manesh Samtani | 17/11/2025

    A new comprehensive FATF report on terrorist financing is a useful overview but lacks prioritisation and effectiveness analysis, experts say.

    ESG / Sustainability

    Global Plan at COP30 Aims to Speed Coal Exit via Policy, Finance Reforms

    By Editors | 17/11/2025

    A new roadmap backed by 29 nations and institutions outlines actionable steps for scaling finance and creating regulatory certainty for the coal-to-clean transition.

    Fintech / Regtech

    Prescriptive Crypto Custody Rules May Create 'False Sense of Security'

    By Manesh Samtani | 17/11/2025

    Dea Markova, Director of Policy at Fireblocks, advocates for a technology-neutral 'defence in depth' approach over rigid hot and cold storage mandates.

    Fintech / Regtech

    GFTN and Qatar to Launch Doha FinTech Policy Centre with Asia Focus

    By Mark Johnston | 17/11/2025

    The new Centre of Excellence aims to connect regulators and promote harmonised policy frameworks, strengthening links with Singapore's ecosystem.

    Securities / Derivatives

    DMIST Establishes Global Standard for Self-Match Prevention

    By Manesh Samtani | 17/11/2025

    The derivatives standards body has published a framework for exchanges and traders to harmonise self-match prevention tools globally.

    ESG / Sustainability

    NGFS Publishes Guidance to Support Application of Climate Scenarios

    By Manesh Samtani | 15/11/2025

    NGFS details a multi-trillion dollar investment shortfall and warns that uncoordinated climate action creates systemic inefficiencies and dual risks.

    Fintech / Regtech

    China's Capital Controls Fuelling Global Money Laundering Threat, RUSI Finds

    By Manesh Samtani | 14/11/2025

    A new paper finds Chinese Money Laundering Organisations are a dominant global force, but concludes there is no public evidence of Chinese state direction.

    Market Infrastructure

    BIS: Public Payment Systems Boost Welfare But Could Raise Merchant Fees

    By Manesh Samtani | 14/11/2025

    A new BIS paper finds public options like CBDCs can improve financial inclusion but may disintermediate banks and increase merchant fees.

    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.

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