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Market Infrastructure
'Unarmed' Regulators Lack Power to Push Reforms: BOJ Deputy
By Manesh Samtani | 07/11/2025
Ryozo Himino says fading political will has stalled the Basel III endgame, leaving the global financial system exposed to new risks.

ESG / Sustainability
Governments Launch Framework for Corporate Carbon Credit Use
By Mark Johnston | 07/11/2025
New principles and action plan aim to inform national policies and provide clarity for companies investing in high-integrity carbon markets.

ESG / Sustainability
IAIS Warns of Stability Risk from NatCat Protection Gaps
By Manesh Samtani | 07/11/2025
IAIS report says uninsured losses in emerging economies could shift systemic risk onto the banking sector, threatening financial stability.

Fintech / Regtech
Global Banking Coalition to Tackle AI Bias in Defining Finance
By Manesh Samtani | 06/11/2025
The Global Alliance for Banking on Values is mobilising its 72-bank network to retrain LLMs, citing a systemic pro-profit bias.

Market Infrastructure
G30 Calls for Faster CBDC Work, Robust Stablecoin Rules
By Manesh Samtani | 06/11/2025
Global finance leaders call for strengthening the two-tier monetary system while warning of risks from private digital currencies.

Sanctions
US Sanctions North Korean Bankers for Laundering Cybercrime Proceeds
By Nithya Subramanian | 05/11/2025
OFAC sanctioned eight individuals and two entities for laundering illicit funds supporting North Korea’s weapons programmes, cyberattacks, and IT operations.

Securities / Derivatives
IOSCO Pushes for CDS Transparency, Highlighting Gaps in APAC Hubs
By Manesh Samtani | 05/11/2025
IOSCO encourages jurisdictions to enhance post-trade transparency after finding no evidence the CDS market caused 2023 banking stress.

Enforcement
FATF Issues New Guidance to Improve Asset Recovery Outcomes
By Manesh Samtani | 04/11/2025
The FATF calls for new tools like non-conviction-based confiscation to tackle the massive failure in seizing criminal proceeds.

Securities / Derivatives
IOSCO Consults on Overhaul of Disclosure Rules, Flags Valuation Weaknesses
By Sanday Chongo Kabange | 04/11/2025
IOSCO is seeking feedback on a new issuer disclosure framework and has highlighted persistent weaknesses in financial valuations.

Securities / Derivatives
IOSCO Urges Tougher Application of Principles for ESG Benchmarks
By Manesh Samtani | 04/11/2025
IOSCO says existing rules are a base, but supplemental guidance is needed to tackle greenwashing and subjective data risks in ESG indices.
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