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Financial Crime

As Global conflicts flare, G7 unites to combat illicit financing – part 1

Israel’s attack on Iran’s nuclear infrastructure — just days before G7 leaders arrived in Canada for the June 14-15, 2025...
By Denisse Rudich and Julia Kulik 24th July 2025
As Global conflicts flare, G7 unites to combat illicit financing – part 1

Asia Pacific

Hong Kong leads stablecoin frontier; Shanghai regulator explores options

With its upcoming legislation and a joint initiative with South Korea, Hong Kong is taking the lead as a stablecoin...
By Niece Prayoonrat 16th July 2025
Hong Kong leads stablecoin frontier; Shanghai regulator explores options

Cryptocurrency Regulation

South Koreaʼs proposed stablecoin rules emphasise bankruptcy protection

South Korea’s ruling Democratic party proposed its legislation on stablecoins, the Digital Asset Basic Act, to the National Assembly on...
By Niece Prayoonrat 17th June 2025
South Koreaʼs proposed stablecoin rules emphasise bankruptcy protection

ESG Reporting

US states discussing introduction of international sustainability reporting standards

Five US states, including California, have had discussions about using globally recognised sustainability reporting standards, according to Sue Lloyd, vice-chair...
By Lindsey Rogerson 12th June 2025
US states discussing introduction of international sustainability reporting standards

Climate

UK government wants to give ‘air coverʼ for responsible use of carbon credits

The UK government wants support corporates using carbon credits to mitigate climate change, said Zoe Norgate, deputy director for international...
By Lindsey Rogerson 2nd June 2025
UK government wants to give ‘air coverʼ for responsible use of carbon credits

Asia Pacific

Cookie-cutter climate mitigation strategy will not work for APAC banks

A one-size-fits-all approach to phasing out finance to carbon-intensive industries is not appropriate for banks in the Asia-Pacific (APAC) region,...
By Lindsey Rogerson 23rd April 2025
Cookie-cutter climate mitigation strategy will not work for APAC banks

Financial Crime

China boosts legal arsenal for potential sanctions war, tightening counter-sanction regulations

China is ramping up its legal arsenal to fight a potential sanctions war, by tightening up its domestic regulations to...
By Niece Prayoonrat 16th April 2025
China boosts legal arsenal for potential sanctions war, tightening counter-sanction regulations

Regulatory Oversight

Financial regulators hit by impersonation scams across the world

Financial regulators have been hit by scammers impersonating their officers, with authorities issuing alerts in Australia, the Cayman Islands, the...
By Niece Prayoonrat 7th April 2025
Financial regulators hit by impersonation scams across the world