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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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