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Telegram ‘Guarantee Markets’ Facilitate Billions in Scams - RUSI
By Manesh Samtani | 21/05/2026
Online bazaars on Telegram are enabling industrial-scale scams and money laundering using stablecoins, with one marketplace processing tens of billions of dollars.
AI Risk & Governance
MAS, IBF Launch AI Talent Programme for Finance Sector
By Nithya Subramanian | 21/05/2026
The programme aims to build a pipeline of AI-proficient professionals by integrating industry projects and mentorship into university studies.

Clearing & Post-Trade
Korea to Host Forum on T+1 Settlement, Eyes 2027 Launch
By Sanday Chongo Kabange | 21/05/2026
Authorities and industry will discuss the move to a shorter settlement cycle, aiming to align with global trends despite significant operational hurdles.

Structural Regulation
Malaysia Proposes Major Overhaul of LEAP Market
By Nithya Subramanian | 21/05/2026
Regulators are proposing to open the SME market to retail investors, while streamlining listing and graduation pathways for companies.

Stablecoins
Japan's Ruling Party Approves AI and On-Chain Finance Blueprint
By Sanday Chongo Kabange | 21/05/2026
The policy proposal calls for a five-year roadmap to develop a new financial infrastructure using tokenised deposits, yen stablecoins, and AI.

Stablecoins
Japan Finalises Rules, Creating Legal Path for Foreign Stablecoins
By Sanday Chongo Kabange | 20/05/2026
The regulator has amended key ordinances, allowing certain foreign trust-based stablecoins to be treated as payment instruments, not securities, from 1 June.

Structural Regulation
China Sets New Capital and Conduct Rules for Derivatives Dealers
By Mark Johnston | 20/05/2026
New measures establish a CNY 500 million net capital floor for dealers, introduce suitability and real-name account rules, and clarify the regulatory framework.

Anti-Bribery & Corruption
India's Adani Group Resolves Multiple US Probes for Nearly $300M
By Nithya Subramanian | 19/05/2026
The Indian conglomerate has settled separate US investigations into sanctions violations and bribery allegations.

Sustainable Finance
Hong Kong Issues Guide for Tech Sector Transition Finance
By Sanday Chongo Kabange | 18/05/2026
Regulators have released a practical guide to help financial firms assess and fund the climate transition of the technology sector.

Cybersecurity
Japan Holds First Meeting of New Taskforce on AI Cyber Threats
By Manesh Samtani | 18/05/2026
The regulator brought together banks, government bodies and major AI firms to counter risks from new models.
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