International

    Fraud, Scams & Cybercrime

    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.

    Cryptocurrency

    Philippines Bans Banks From Dealing with Unregistered Crypto Firms

    By Sanday Chongo Kabange | 03/02/2026

    New rules prohibit dealings with unlicensed virtual asset service providers and restrict retail customer access to offshore platforms.

    Trading & Investment

    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.

    Anti-Money Laundering

    Indonesia FIU Flags IDR 2 Quadrillion in Suspect Funds from 2025 STRs

    By Editors | 02/02/2026

    PPATK highlights significant flows from illegal mining and tax evasion, while noting a 20% drop in online gambling transactions.

    Emerging Prudential Risks

    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.

    Trading & Investment

    PBOC Adopts Global Repo Standard in Major Market Access Reform

    By Editors | 02/02/2026

    The PBOC has recognised the GMRA for onshore repo trades, a move set to simplify access and reduce capital costs for foreign investors.

    AI Risk & Governance

    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.

    Stablecoins

    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.

    Conduct, Culture & Accountability

    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.

    Payments & Settlements

    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.

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