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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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