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Cybersecurity
Cybersecurity Researchers Discover Publicly-Exposed KYC Data at ID Verification Firm
By Sanday Chongo Kabange | 27/02/2026
An unsecured database linked to a global digital identity verification provider has exposed sensitive customer data from 26 countries.

Emerging Prudential Risks
BCBS Consults on New Consolidated Framework for Banking Guidelines
By Manesh Samtani | 27/02/2026
The move aims to consolidate and streamline existing materials, cutting volume by 75%, without introducing new prudential expectations for banks.

Cybersecurity
MAS Tightens Incident Reporting Framework for Fund Managers, Trust Firms
By Nithya Subramanian | 27/02/2026
MAS has introduced stricter one-hour breach notifications and mandatory 24-hour and 14-day incident reporting requirements, seeking to strengthen standards across Singapore’s financial sector.

Emerging Prudential Risks
BCBS Progresses Work on Expedited Review of Cryptoasset Standard
By Editors | 26/02/2026
At its latest meeting, the BCBS discussed recent market developments, noting progress on a targeted review of its prudential standard for banks' cryptoasset exposures.

Fraud, Scams & Cybercrime
Asia Pacific and the Shape of Fraud to Come
By Bradley Maclean | 26/02/2026
As scams become an industrial operation in Asia-Pacific, the region offers a glimpse into the future of global digital fraud.

PEPs & Sanctions
Binance Facing US Probe After Reports of Iran-Linked Transactions
By Manesh Samtani | 25/02/2026
Binance is fighting "defamatory" media reports while facing a new US Senate inquiry into its compliance and alleged ties to sanctioned entities.

PEPs & Sanctions
NZ, UK, Canada Target Russian 'Shadow Fleet' with New Sanctions
By Manesh Samtani | 25/02/2026
Coordinated measures target oil revenues and financial networks, with New Zealand designating 100 vessels and the UK sanctioning a New Zealand-based insurer.

Reporting & Disclosures
IFRS Foundation Launches Framework for Assessing Readiness for ISSB Standards
By Sanday Chongo Kabange | 25/02/2026
New guide and assessment tool cover three domains for assessing ISSB readiness, including practical examples from APAC jurisdictions like Singapore and Hong Kong.

Stablecoins
Stablecoin Growth Fuels FX Volatility in Emerging Markets: HKMA Study
By Manesh Samtani | 25/02/2026
New research paper finds a direct link between USD stablecoin flows and exchange rate volatility, prompting calls for stricter regulation.

Fraud, Scams & Cybercrime
FATF Sounds Alarm on 'Widespread and Damaging' Cyber-Enabled Fraud
By Manesh Samtani | 25/02/2026
New report highlights the escalating money laundering risks from digital fraud, citing a surge in cases in jurisdictions like Singapore.
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