Trending

    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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