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AML / KYC
RBI to Introduce Compensation Framework for Digital Payment Fraud
By Nithya Subramanian | 09/02/2026
The RBI plans a compensation framework for small-value digital frauds and will issue draft rules to tighten oversight of mis-selling and loan recovery agents.

Market Infrastructure
UK and China Deepen Financial Cooperation on CCPs, Market Access
By Manesh Samtani | 09/02/2026
Regulators agree to develop a CCP supervision MoU and explore a ‘Wealth Connect’ scheme in a new bilateral working group.

Securities / Derivatives
CCPs Push Back Against CPMI-IOSCO Business Risk Guidance
By Manesh Samtani | 09/02/2026
Two of the world's largest CCP associations warn that new guidance on business risk is unnecessary and conflicts with existing regulations.

AML / KYC
Korea to Grant FIU Powers to Freeze Accounts in AML Overhaul
By Mark Johnston | 06/02/2026
The plan will also expand the crypto “travel rule”, impose AML duties on stablecoin issuers, and target lawyers and accountants to meet FATF standards.

Trending
Hong Kong Extends PAPT E-Payment Framework to Secondary Property Market
By Manesh Samtani | 06/02/2026
The move aims to speed up settlements and mitigate systemic risks associated with traditional cheque-based transactions.

Securities / Derivatives
SC Malaysia Issues Guidance on Digital Asset Broking Services
By Manesh Samtani | 06/02/2026
The new framework requires strict operational readiness, client asset protection, and third-party validation for licensed brokers.

Capital / Liquidity
FSB Targeting Non-Bank Risks, Crypto and Payments in 2026 Agenda
By Nithya Subramanian | 05/02/2026
The work plan includes assessments on AI adoption, stablecoin risks and crisis preparedness, as regulators seek to adapt oversight to evolving financial markets.

Trending
HK Official Details Bond Market Reforms, Eyes E-Trading and CGB Futures
By Manesh Samtani | 05/02/2026
Regulators are studying an electronic trading platform, preparing to launch offshore CGB futures, and exploring wider use of tokenised bonds.

Trending
South Korea Issues New Conflict of Interest Rules for Banks
By Manesh Samtani | 04/02/2026
The guidelines, effective from July, broaden the definition of related parties and impose stricter controls.

Securities / Derivatives
Singapore Equities Market Review Initiatives Show 'Initial Success'
By Nithya Subramanian | 04/02/2026
Chee Hong Tat told Parliament that early signs of a market revival are emerging, but lasting progress will require a multi-year effort and discipline.
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