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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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