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Anti-Money Laundering
India Tightens Crypto AML/KYC Rules for Crypto Firms
By Nithya Subramanian | 13/01/2026
FIU-IND has introduced new identity verification and monitoring requirements for crypto users and exchanges, as part of its efforts to contain risks linked to digital assets.

Conduct, Culture & Accountability
IESBA Kicks Off Global Dialogue on Firm Culture with Asia Outreach
By Mark Johnston | 13/01/2026
The ethics board has launched its "Viewpoints" to stimulate a six-month global consultation on a future framework for accounting firms.

Structural Regulation
MAS, SGX Consult on Framework for New Global Listing Board
By Nithya Subramanian | 12/01/2026
Separate consultations by MAS and SGX RegCo outline legal changes and listing rules to support US–Singapore dual listings under a proposed Global Listing Board.

Stablecoins
Moody's Proposes Global Methodology for Rating Stablecoins
By Manesh Samtani | 09/01/2026
The proposed methodology would assign deposit ratings based on reserve asset quality, market risk, and operational resilience.

Cybersecurity
TAIFEX to Subsidise Cybersecurity Audits for Designated FCMs
By Manesh Samtani | 09/01/2026
Starting in 2026, eligible futures commission merchants conducting cybersecurity audits can receive a subsidy of up to TWD 88,000 per audit to enhance overall market security.

Emerging Prudential Risks
BIS Flags Stability Risks as AI Boom Shifts Financing to Debt, Private Credit
By Manesh Samtani | 08/01/2026
New report notes the boom is supporting Asian growth but warns of risks from rising leverage and a disconnect between equity and debt valuations.

Operational Risk
Global Banks Still Face Hurdles with BCBS 239 Risk Data Rules
By Manesh Samtani | 07/01/2026
New BCBS newsletter highlights persistent challenges in governance, data lineage, and cross-border implementation for systemically important banks.

Structural Regulation
US Wins Exemption From Global Minimum Tax Rules
By Manesh Samtani | 06/01/2026
The OECD has finalised a deal exempting US multinationals from its 15% tax floor, impacting tax frameworks of participating APAC jurisdictions.

Anti-Money Laundering
India’s IFSCA Updates AML/CFT and KYC Framework in GIFT City
By Nithya Subramanian | 06/01/2026
The revised guidelines sharpen beneficial ownership thresholds, expanding digital KYC norms and reinforcing a risk-based compliance approach for entities operating in GIFT City and other IFSCs.

Structural Regulation
India Overhauls Rules for Global In-house Centres in GIFT City
By Editors | 02/01/2026
New framework details eligibility, permissible services, and governance for GICs, repealing 2020 rules to attract offshore business
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