International

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    Anti-Money Laundering

    Upbit’s Azman Hamid Discusses Travel Rule Adoption in APAC

    By Editors | 21/03/2023

    Upbit’s Azman Hamid discusses the UAE’s addition to the FATF grey list and APAC’s implementation of the FATF recommendations on virtual assets.

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    Reporting & Disclosures

    APAC Firms Targeting ESG Metrics in Exec Pay “Surge” – WTW

    By ESG Investor | 21/03/2023

    Public companies across APAC are increasingly integrating ESG metrics into their executive remuneration programmes, says investment consultancy firm WTW.

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    Sustainable Finance

    IPCC: Remove Climate Finance Barriers to Avert Decline

    By ESG Investor | 20/03/2023

    There is sufficient global capital to rapidly reduce GHG emissions if existing barriers are reduced, the IPCC says in a new report.

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    Stablecoins

    Gibraltar’s Xapo Bank to “Fully Integrate” with USDC Stablecoin

    By Mark Johnston | 20/03/2023

    Users can send USDC using USD funds in their Xapo Bank accounts, with no fees incurred. Any USDC received is instantly converted to dollars.

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    Cryptocurrency

    Ripple’s Rahul Advani Discusses Regulatory Landscape for Digital Assets

    By Editors | 20/03/2023

    Rahul Advani, Policy Director for APAC at Ripple, discusses the regulatory landscape for digital assets and the potential for a globally harmonised framework.

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    Liquidity Risk

    Central Banks Coordinate Action to Ensure Global USD Liquidity

    By Editors | 20/03/2023

    From Monday until at least the end of April, the Fed and other central banks will make US dollars available on a daily basis, rather than weekly.

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    PEPs & Sanctions

    Raiffeisen Mulls Sberbank Cash Swap to Reduce Russia Exposure

    By Editors | 19/03/2023

    The deal involves Sberbank receiving roubles in Moscow from Raiffeisen’s Russian subsidiary, and Raiffeisen receiving euros in Vienna from Sberbank’s former European arm.

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    Anti-Money Laundering

    Jarek Jakubcek Discusses How Binance Works With Law Enforcement

    By Editors | 19/03/2023

    Jarek Jakubcek, Head of Law Enforcement Training at Binance, discusses working with law enforcement and how the technology used in investigations has evolved over time.

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    Trading & Investment

    Global Stock Markets Lost $25 Trillion in 2022: WFE

    By Editors | 17/03/2023

    “We witnessed a perfect storm in 2022 of so many negative pressures culminating to bring immense pressure on global stock markets,” said WFE CEO Nandini Sukumar.

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    Cybersecurity

    Google Cloud Joins FS-ISAC’s Critical Providers Programme

    By Editors | 17/03/2023

    The partnership is intended to bolster supply chain security and foster transparency within the financial sector.

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