International

    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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