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AML / KYC
GASA Urges Policy Action to Address 'Global Threat' of Scams
By Manesh Samtani | 08/10/2025
A new report finds over half of adults globally were targeted by scams last year, urging greater collaboration and provider accountability.

Market Infrastructure
FS-ISAC, Akamai Issue API Security Framework as DDoS Attacks Surge
By Manesh Samtani | 07/10/2025
The new guidance comes as attacks on financial sector APIs jump 58%, with Asia Pacific becoming a key target for volumetric attacks.

Securities / Derivatives
ICMA, AFME Release Standard Bond Deal NDA Template for Emerging Markets
By Mark Johnston | 07/10/2025
ICMA and AFME published a template confidentiality agreement to help streamline bond offerings for emerging market and infrequent issuers.

Market Infrastructure
Fast Payment Pricing a Balancing Act for APAC Regulators: BIS Paper
By Manesh Samtani | 07/10/2025
A new BIS paper highlights the trade-offs between driving adoption and ensuring long-term viability, with varied pricing approaches seen across Asia.

Trending
Sibos: Europe's T+1 Shift to Poses Significant Challenges for APAC
By Manesh Samtani | 07/10/2025
Industry leaders at Sibos 2025 warned that the complex shift requires immediate, industry-wide preparation, especially from the buy-side.

Fintech / Regtech
G20 Payment Goals to Be Missed as Data Quality and Last-Mile Frictions Persist
By Manesh Samtani | 06/10/2025
Regulators and industry leaders at Sibos 2025 flagged persistent last-mile frictions, data quality issues, and regulatory divergence as key roadblocks.

ESG / Sustainability
UN-Backed Net-Zero Banking Alliance to Cease Operations
By Editors | 06/10/2025
The NZBA will cease operations after political pressure prompted the withdrawal of most major global banks, shifting its model to a voluntary framework.

Capital / Liquidity
Basel Committee Cites 'Significant Progress' on Final Bank Capital Rules
By Editors | 06/10/2025
Most member jurisdictions now have key post-crisis credit and operational risk standards in effect, the BCBS reports.

ESG / Sustainability
GBBC Proposes Framework for Digital Environmental Assets
By Manesh Samtani | 05/10/2025
The InterWork Alliance has released a draft framework to standardise the creation of digital assets like carbon credits, aiming to boost market integrity.

Fintech / Regtech
Visa Pilots Stablecoins to Speed Up Business Payments
By Editors | 03/10/2025
The pilot allows businesses to use stablecoins for pre-funding, aiming to unlock liquidity and bypass slow, traditional banking rails.
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