International

    Anti-Money Laundering

    Korea to Grant FIU Powers to Freeze Accounts in AML Overhaul

    By Mark Johnston | 06/02/2026

    The plan will also expand the crypto “travel rule”, impose AML duties on stablecoin issuers, and target lawyers and accountants to meet FATF standards.

    Custody & Infrastructure

    SC Malaysia Issues Guidance on Digital Asset Broking Services

    By Manesh Samtani | 06/02/2026

    The new framework requires strict operational readiness, client asset protection, and third-party validation for licensed brokers.

    Reporting & Disclosures

    IPSASB Issues First Global Climate Reporting Standard for Public Sector

    By Manesh Samtani | 05/02/2026

    The new standard, aligned with the ISSB's IFRS S2, aims to boost transparency on climate-related fiscal risks in public finances.

    Liquidity Risk

    FSB Flags Leverage and Liquidity Risks in Global Repo Markets

    By Nithya Subramanian | 05/02/2026

    The FSB warns that rising leverage, short-term funding reliance and market concentration could amplify repo market stress and spill over into sovereign bonds.

    Structural Regulation

    WFE Unveils New Index for Benchmarking Global IPO Rules

    By Nithya Subramanian | 05/02/2026

    The new "Listing Stringency Index" tracks IPO rules worldwide, showing how exchanges balance investor safeguards with market access.

    Emerging Prudential Risks

    FSB Targeting Non-Bank Risks, Crypto and Payments in 2026 Agenda

    By Nithya Subramanian | 05/02/2026

    The work plan includes assessments on AI adoption, stablecoin risks and crisis preparedness, as regulators seek to adapt oversight to evolving financial markets.

    Anti-Money Laundering

    Sri Lanka President Orders Action on AML Deficiencies to Avoid 'Grey List'

    By Editors | 05/02/2026

    President orders urgent action on legal and staffing shortfalls ahead of a critical FATF evaluation to avoid being placed back on the "grey list".

    Conduct, Culture & Accountability

    South Korea Issues New Conflict of Interest Rules for Banks

    By Manesh Samtani | 04/02/2026

    The guidelines, effective from July, broaden the definition of related parties and impose stricter controls.

    Payments & Settlements

    India in Talks to Link UPI With Alipay+ for Cross-Border Payments

    By Nithya Subramanian | 04/02/2026

    The proposed linkage would expand UPI’s global reach but faces security and regulatory reviews due to Alipay+’s Chinese origins.

    Payments & Settlements

    Bank Indonesia Joins Nexus Project to Strengthen Cross-Border Payments

    By Nithya Subramanian | 04/02/2026

    Joining the BIS-led initiative will help lower costs, improve speed and expand access to international transfers by linking domestic instant payment systems across borders.

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