Europe

    Anti-Money Laundering

    Crypto 'Nesting' Case Exposes Gaps in Global AML Oversight

    By Manesh Samtani | 02/12/2025

    A European fraud investigation has revealed how nested crypto exchanges and complex offshore structures can obscure illicit funds, presenting challenges for regulators.

    Stablecoins

    ECB Calls for Global Regulatory Alignment to Address Stablecoin Risks

    By Manesh Samtani | 28/11/2025

    The ECB highlights risks from regulatory arbitrage and calls for global implementation of the G20 crypto-asset roadmap.

    Payments & Settlements

    ECB, RBI Move Ahead on Linking TIPS with India’s UPI

    By Nithya Subramanian | 21/11/2025

    The ECB and RBI have approved the next phase of work to link its TIPS instant payments system with India’s UPI to make cross-border remittances faster and cheaper.

    Reporting & Disclosures

    SMU and Partners Launch 'Sustainable Finance Taxonomy Mapper' Platform

    By Mark Johnston | 19/11/2025

    The new tool aims to improve interoperability between diverse national sustainable finance standards to aid policymakers and financial actors.

    Trading & Investment

    China and Germany Deepen Financial Ties with Regulatory Pacts

    By Sanday Chongo Kabange | 18/11/2025

    The agreement covers expanded bond and equity market access, regulatory cooperation on banking supervision, and alignment on green finance standards.

    Cryptocurrency

    Crypto Exchange Gemini Eyes Further Expansion in APAC Markets

    By Manesh Samtani | 17/11/2025

    Gemini is prioritising markets with clearer regulatory paths while localising products and navigating Asia's fragmented rulebooks, its APAC head says.

    Tokenisation

    MAS, Bundesbank Partner on Cross-Border Digital Settlement

    By Nithya Subramanian | 15/11/2025

    The pact aims to develop interoperable tokenised settlement solutions and streamline cross-border payments, FX and securities flows between Singapore and Germany.

    Fraud, Scams & Cybercrime

    Singapore Police Arrests Ex-Wirecard Asia Director for Germany

    By Nithya Subramanian | 14/11/2025

    The arrest was part of coordinated raids across multiple countries targeting a fraud ring that caused more than EUR 300 million in losses through unauthorised credit card transactions.

    Clearing & Post-Trade

    Firms Adopting ISDA Digital Reporting Standard See Cost, Accuracy Benefits

    By Manesh Samtani | 13/11/2025

    A new ISDA report shows firms using the DRR standard for APAC and global rules achieve up to 50% cost savings and near-perfect reporting accuracy.

    Market Risk

    EU Proposes Three-Year Buffer on FRTB Capital Impact

    By Manesh Samtani | 10/11/2025

    The European Commission is seeking input on a plan to temporarily offset capital increases for banks to maintain a level playing field amid global implementation delays.

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