Europe

    Sanctions

    EU Proposes Sanctions on Indonesian, Georgian Ports in New Russia Package

    By Sanday Chongo Kabange | 12/02/2026

    The 20th package of sanctions would also target Central Asian banks and introduce a full maritime ban on Russian crude.

    Securities / Derivatives

    ICMA Urges EU to Adopt Global View in SFDR 2.0 for APAC Interoperability

    By Manesh Samtani | 11/02/2026

    ICMA has called for the recognition of international standards to ensure the EU's new fund rules support cross-border investment

    Securities / Derivatives

    Tokyo and Frankfurt to Collaborate on Green Finance, AI Compliance Tech

    By Editors | 10/02/2026

    The two financial hubs have signed an agreement to bolster cooperation on financing the green transition and developing new AI-driven compliance solutions.

    AML / KYC

    EU, Vietnam Agree to Cooperate on Banking Supervision, AML, Sustainable Finance

    By Mark Johnston | 02/02/2026

    New Comprehensive Strategic Partnership includes commitments to align financial standards, combat sanctions circumvention and develop emissions trading systems.

    Securities / Derivatives

    RBI, ESMA Sign Pact to End Dispute Over CCP Supervision

    By Manesh Samtani | 28/01/2026

    The agreement allows Indian central counterparties to re-apply for EU recognition, resolving a long-standing impasse over regulatory oversight.

    Trending

    Asia Needs More, Not Less, Regulation for Digital Finance, Policymakers Say

    By Manesh Samtani | 26/01/2026

    International policymakers at the Asian Financial Forum in Hong Kong debate the meaning of 'regulatory modernisation' for finance.

    Market Infrastructure

    Europol, Global Banks Issue Framework for Post-Quantum Cryptography Migration

    By Manesh Samtani | 22/01/2026

    New guidance urges financial institutions to inventory crypto-dependent systems and prioritise transitions based on risk, complexity, and data sensitivity.

    Securities / Derivatives

    India Seeks Global Asset Freeze in Alleged INR 50 bn Forex Fraud

    By Editors | 26/12/2025

    Authorities have issued an Interpol notice and are coordinating with the FBI and Europol in a probe into unauthorised trading platform OctaFX.

    Sanctions

    EU Sanctions Key Oil Traders, Widens Net to Asian Refiners

    By Manesh Samtani | 18/12/2025

    New measures target individuals and entities in Russia's 'shadow fleet' and will disrupt refined product exports from Asia.

    Capital / Liquidity

    ECB Proposes Overhaul of Bank Capital Rules, Casting Doubt on AT1 Bonds

    By Manesh Samtani | 12/12/2025

    One of the proposals is to completely remove AT1s from the going-concern capital stack, similar to the approach taken by Australia and New Zealand.

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