International

    Crypto / Digital Assets

    BCBS May Re-evaluate Bank Capital Standards for Crypto - Report

    By Manesh Samtani | 17/10/2025

    BCBS Chair Erik Thedéen said the rapid growth of stablecoins could be a reason to review the rules, which were developed in 2022.

    Fintech / Regtech

    FSB, IOSCO Find ‘Uneven’ Global Implementation of Crypto Regulations

    By Manesh Samtani | 16/10/2025

    Reports from the FSB and IOSCO find inconsistent crypto rule implementation, creating arbitrage risks and complicating cross-border oversight of firms.

    ESG / Sustainability

    Finance Sector Risks Losing Public Trust Over AI Ethics, Report Warns

    By Sanday Chongo Kabange | 16/10/2025

    A new report by the ACCA and the CISI urges action on skills and governance, highlighting risks from 'black box' algorithms, audit automation and undisclosed data sharing.

    AML / KYC

    How HUMINT is Closing the Gaps in Financial Crime Cases

    By Nathan Lynch | 16/10/2025

    In the complex world of financial crime investigations, banks and private companies are turning to “human intelligence” experts in an effort to crack their most challenging cases, writes Nathan Lynch.

    Sanctions

    US Threatens Sanctions on Nations Supporting IMO Net-Zero Framework

    By Manesh Samtani | 15/10/2025

    The US warns of retaliation against countries backing the IMO's framework for reducing GHG emissions from the global shipping industry.

    ESG / Sustainability

    ISO Launches Global Biodiversity Standard to Guide Corporate Action

    By Manesh Samtani | 15/10/2025

    The new standard, ISO 17298, provides a framework for organisations to assess and act on nature-related risks, aligning with the TNFD.

    Securities / Derivatives

    ESMA Finalises Key Reforms for EU Move to T+1 Settlement

    By Manesh Samtani | 15/10/2025

    The proposals mandate new deadlines for trade allocations, automated CSD functions, and enhanced reporting, with a phased implementation leading to October 2027.

    Securities / Derivatives

    Swiss Court Rules Credit Suisse AT1 Bond Wipeout Was Unlawful

    By Manesh Samtani | 15/10/2025

    The court found the CHF 16.5 billion write-down lacked a legal basis, boosting investor hopes for compensation in a landmark ruling.

    Securities / Derivatives

    IMF Warns Nonbank Growth Poses New Financial Stability Risks

    By Manesh Samtani | 15/10/2025

    The IMF's latest Global Financial Stability Report highlights growing bank-nonbank links and calls for enhanced supervision and liquidity management tools.

    Trending

    FSB Warns of Systemic Risk from Slow, Inconsistent Reform Implementation

    By Manesh Samtani | 14/10/2025

    The FSB highlights "a concerning trend of delayed or stalled implementation" in key areas like Basel III and non-bank finance.

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