International

    Enforcement

    India Dismantles Cybercrime Rings Laundering Millions via Crypto, Real Estate

    By Editors | 03/02/2026

    Indian agencies, with FBI and Interpol support, have raided networks using call centres and crypto to defraud international victims.

    Securities / Derivatives

    ISDA Spotlights Constraints on Using Derivatives in Pension Funds

    By Manesh Samtani | 03/02/2026

    New paper details restrictive rules in China and India, while noting widespread use of swaps and forwards in Australia and South Korea.

    Securities / Derivatives

    Some NBFIs Need Bank-like Rules to Curb Systemic Risk: FSB Chief

    By Manesh Samtani | 02/02/2026

    John Schindler outlines need for tailored, risk-based approach, citing recent crises and pushing back on industry misconceptions about regulation.

    Fintech / Regtech

    US, China Lead New Benchmark on Artificial Intelligence in Finance

    By Sanday Chongo Kabange | 02/02/2026

    A new global index finds leaders excel in deployment readiness and market connectivity, with Hong Kong ranked as a top hub.

    Crypto / Digital Assets

    StanChart Warns Stablecoins Could Siphon $500b from Lenders

    By Mark Johnston | 02/02/2026

    Report predicts massive deposit flight by 2028 as pending US legislation paves the way for yield-bearing digital assets to compete with traditional banking models.

    ESG / Sustainability

    IESBA Eyes Global Culture Framework, Citing APAC's 'Leading Role'

    By Manesh Samtani | 30/01/2026

    The global ethics standard-setter is developing a new framework for accounting firm culture, seeing Asia as a critical region for feedback.

    Market Infrastructure

    BIS Project Maps Path to Quantum-Ready, Scalable Payment Systems

    By Manesh Samtani | 30/01/2026

    A new proof-of-concept explores a modular architecture to handle high volumes and future-proof financial market infrastructures against quantum threats.

    AML / KYC

    Illicit Crypto Flows Reached Record $158b in 2025 - Report

    By Manesh Samtani | 29/01/2026

    Chinese-language escrow services processed over $100 bn, becoming a core settlement layer for cross-border illicit finance.

    Securities / Derivatives

    FIX Tackles 24-Hour US Trading Impact on Global Investors

    By Editors | 28/01/2026

    A new working group will address regulatory and operational hurdles for APAC firms as US exchanges move towards round-the-clock trading.

    Fintech / Regtech

    AI and Tokenisation Could Heighten Financial Stability Risks: BIS

    By Nithya Subramanian | 28/01/2026

    AI trading, tokenised assets, and shared platforms heighten financial market complexity, requiring stronger regulation and cross-border coordination to prevent systemic risks.

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