Trending

    Enforcement

    Korea Probes Bithumb After $43 Billion Bitcoin Payout Error

    By Manesh Samtani | 09/02/2026

    The incident, which caused a flash crash and revealed the crediting of "phantom" coins, has exposed internal control failures at Bithumb.

    Securities / Derivatives

    Hong Kong to Expand Debt, RMB Markets to Cement Finance Hub Status

    By Sanday Chongo Kabange | 09/02/2026

    Financial Secretary Paul Chan has outlined plans to develop the city's fixed income, currency, and digital asset markets to support China's growth.

    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.

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