International

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    Sanctions

    US Announces Final Russia Sanctions of Biden Administration

    By Editors | 18/01/2025

    The US re-designated almost 100 entities so it has the power to impose secondary sanctions on foreign persons, including foreign FIs, that do business with them

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    ESG / Sustainability

    FSB Publishes Toolkit for Assessing Climate-related Vulnerabilities

    By Manesh Samtani | 17/01/2025

    The toolkit comprises three categories of metrics to monitor climate-related vulnerabilities from a forward-looking perspective.

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    Crypto / Digital Assets

    Malaysia to Develop New Policy for Cryptocurrency and Blockchain

    By Nithya Subramanian | 17/01/2025

    Prime Minister Anwar Ibrahim announced plans to formulate a digital finance policy, which will be placed before the Cabinet for further deliberation.

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    Market Infrastructure

    OECD Offers Recommendations to Strengthen Digital Public Infrastructure

    By Thisanka Siripala | 17/01/2025

    OECD report offers recommendations for governments to maximise the value of digital public infrastructure and drive sustainable digital transformation.

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    Crypto / Digital Assets

    US, Japan, S Korea Issue Joint Warning Over DRPK Crypto Thefts

    By Thisanka Siripala | 17/01/2025

    North Korea’s cyber programme threatens the integrity and stability of the international financial system, the joint statement says

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    Crypto / Digital Assets

    Canton Network Initiates Collateral Management Project for Crypto Derivatives

    By Manesh Samtani | 17/01/2025

    The project is being launched in partnership with Digital Asset and QCP to address collateral management inefficiencies in the crypto derivatives market

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    ESG / Sustainability

    TNFD to Expand Reach to China, Hong Kong Markets

    By Mark Johnston | 17/01/2025

    Bank of China has become the first Chinese financial institution to join the Taskforce on Nature-related Financial Disclosures.

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    Capital / Liquidity

    Standard-setters Issue Final Recommendations on Margining Practices

    By Manesh Samtani | 17/01/2025

    BCBS, CPMI and IOSCO published three final reports aimed at improving transparency, streamlining margin processes, and increasing the predictability of margin requirements

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    Sanctions

    US State Dept Publishes Strategy for Countering Wrongful Detentions

    By Editors | 16/01/2025

    Part of the strategy is the implementation of EO 14078, which authorises sanctions on individuals or entities responsible for or complicit in a wrongful detention.

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    Fintech / Regtech

    BIS Publishes 2025 Work Programme for Innovation Hub

    By Manesh Samtani | 16/01/2025

    The first two new projects in 2025, Project AISE and Project Gaia, will explore AI-based tools supporting supervision and green finance.

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