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AML / KYC
India Tightens Crypto AML/KYC Rules for Crypto Firms
By Nithya Subramanian | 13/01/2026
FIU-IND has introduced new identity verification and monitoring requirements for crypto users and exchanges, as part of its efforts to contain risks linked to digital assets.

Securities / Derivatives
SGX Explores Launch of Asian Government Bond Futures
By Nithya Subramanian | 13/01/2026
The exchange has held preliminary talks with global banks on contracts linked to sovereign debt from India and Southeast Asia, targeting a possible rollout in 2026.

AML / KYC
Japan FSA Seeks Operator for Fraud Data Sharing System
By Mark Johnston | 13/01/2026
Japan's FSA opens applications for a subsidised project to build a shared infrastructure for freezing fraudulent bank accounts amid a record surge in financial scams.

Securities / Derivatives
SEBI Proposes Overhaul of Trading Rules Governing Stock and Commodity Exchanges
By Nithya Subramanian | 12/01/2026
The rewrite of trading rules for stock and commodity exchanges are aimed at simplifying regulations, and introducing a more principle-based framework for liquidity, market making and margin trading.

Trending
Korea Unveils FX, Capital Market Reform Roadmap for MSCI Upgrade
By Manesh Samtani | 12/01/2026
Regulators detailed plans for 24-hour FX trading, easier investor access, and spot crypto ETFs under new "2026 Economic Growth Strategy".

Securities / Derivatives
Hong Kong: New Reporting Rules for Northbound Programme Trading Take Effect
By Manesh Samtani | 12/01/2026
New guidelines detail reporting thresholds, content requirements, and obligations for investors and brokers engaging in automated trading via Stock Connect.

Capital / Liquidity
HKMA Details Tougher Liquidity Risk Practices for Banks
By Sanday Chongo Kabange | 09/01/2026
The HKMA has told banks to model faster deposit runs, ensure collateral usability, and bolster 24/7 monitoring, drawing lessons from the 2023 banking turmoil.

Trending
MAS, IBF Working With Banks on AI Retraining for 35,000 Staff - Report
By Manesh Samtani | 09/01/2026
The government-backed initiative aims to upskill the entire domestic workforce of DBS, OCBC and UOB to mitigate AI-related job disruption.

Capital / Liquidity
RBI Consults on Prudential Framework for Bank Dividends
By Nithya Subramanian | 08/01/2026
The prudential norms will link banks’ dividend payouts to profitability and capital strength, introduce graded payout caps, and tighten oversight of profit remittances.

Trending
Global Banks Still Face Hurdles with BCBS 239 Risk Data Rules
By Manesh Samtani | 07/01/2026
New BCBS newsletter highlights persistent challenges in governance, data lineage, and cross-border implementation for systemically important banks.
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