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International
Capital / Liquidity
BCBS Proposes Updates to Credit Risk Management Principles
By Thisanka Siripala | 10/02/2025
The updates are aimed at aligning with the current Basel Framework, updating references, and removing outdated or redundant provisions.
Sanctions
US Announces Sanctions on International Criminal Court
By Manesh Samtani | 10/02/2025
Executive order says the US will impose “tangible and significant consequences” on those responsible for the ICC’s “transgressions”
Sanctions
Canada Announces New Sanctions Over Sudan Conflict
By Editors | 10/02/2025
The targeted individuals are “contributing to continued gross and systematic international humanitarian law and human rights violations”.
Fintech / Regtech
GFIN Report Calls Out Risks to Consumers from AI
By Thisanka Siripala | 10/02/2025
The report says financial consumers could be harmed by black box approaches, data privacy issues, and AI washing.
Sanctions
US Pressure Forces Panama to Quit Belt and Road Initiative
By Editors | 09/02/2025
US Secretary of State Marco Rubio reportedly threatened “necessary measures” against Panama if it did not reduce Chinese influence in the Panama Canal.
Market Infrastructure
CPMI Addresses Challenges of Extending RTGS Operating Hours
By Manesh Samtani | 09/02/2025
CPMI says operators can implement changes to extend RTGS operating hours in conjunction with other modernisation efforts such as ISO 20022 migration
Enforcement
Europol Leads Global Operation to Dismantle Cybercrime Forums
By Thisanka Siripala | 09/02/2025
Authorities made two arrests, seized 12 domains, and confiscated 17 servers and over 50 electronic devices.
AML / KYC
US Convicts Chinese Nationals for Fentanyl Precursor Shipment
By Editors | 08/02/2025
The shipment was arranged by undercover law enforcement agents who pretended to be buyers of the precursor chemicals.
Hong Kong FSDC Signs Pact with Kuwait Capital Markets Authority
By Sanday Chongo Kabange | 08/02/2025
The MoU focuses on mutual cooperation, information exchange, and the promotion of innovative financial products and services.
AML / KYC
FATF Annual Report Highlights Crypto Loopholes as Key Threat
By Thisanka Siripala | 07/02/2025
Six years after the FATF strengthened its virtual asset standards, 97 out of 130 jurisdictions are still not fully compliant.
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