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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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