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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

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.

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.

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.

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

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

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.

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

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.

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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