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Anti-Money Laundering
US Fed Orders American Express to Address AML Deficiencies
09/10/2026
The US Federal Reserve has ordered American Express to overhaul its AML and financial crimes risk management programmes.

PEPs & Sanctions
EU Ambassadors Approve Record Expansion Of Russia Sanctions
09/10/2026
EU ambassadors have agreed to add 1,646 individuals and entities to the bloc's Russia sanctions blacklist, focusing heavily on military-industrial networks.

Stablecoins
Japanese Consortium Completes Project Trinity Stablecoin Settlement Trials
09/10/2026
Nine Japanese financial institutions have successfully tested a stablecoin-based delivery versus payment settlement system for secondary security token markets.

Market Abuse
UK Overturns Rate-Rigging Convictions for Five Former Barclays Traders
09/10/2026
London's Court of Appeal has overturned the fraud convictions of five former Barclays employees jailed for manipulating benchmark interest rates.

Structural Regulation
Indonesia Weighs US Dollar Transactions for New Commodity Exchange
09/10/2026
The financial regulator is coordinating with the central bank to potentially allow US dollar transactions at the upcoming strategic mineral bourse.

Structural Regulation
Indonesia Targets Having Five Jumbo Islamic Banks by 2027
09/10/2026
OJK is encouraging conversions, spin-offs and mergers to build Islamic banks with business scales approaching the country’s largest lender, BSI.

Fraud, Scams & Cybercrime
Philippines Arrests Over 200 in Major Scam Hub Crackdown
09/10/2026
Philippine law enforcement agencies have arrested hundreds of foreign workers in the country's largest crackdown on illegal online gaming operators this year.

Structural Regulation
Cambodia Regulator Steps Up IOSCO Membership Efforts
09/10/2026
The SERC is working with UK's FCA to strengthen its regulatory framework and institutional capacity in line with international standards.

Structural Regulation
ADB Approves $650 Million to Deepen Indonesia’s Financial Markets
09/10/2026
The financing will support regulatory reforms targeting digital assets, cybersecurity, securities lending, and sustainable finance taxonomies in Indonesia.

Trading & Investment
Korea to Allow Fractional ETF Trades in After-Hours Market
09/10/2026
The FSC plans to introduce temporary after-hours trading to help investors dispose of single-stock leveraged ETF holdings under the 20 share lot size.
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