International

    Enforcement

    Global Drug Network Dismantled After Swedish Phone Seizure

    By Manesh Samtani | 09/03/2026

    An international operation targeting drug trafficking and money laundering has led to 15 arrests, including individuals in Australia and Thailand.

    Capital / Liquidity

    China Proposes New Accounting Rules for Financial Assets, Foreign Exchange

    By Editors | 09/03/2026

    Beijing has launched a consultation on new accounting guidance for complex financial instruments and non-exchangeable currencies, aligning with recent IFRS updates.

    Market Infrastructure

    Swift Launches Retail Payment Framework with Major Banks

    By Manesh Samtani | 09/03/2026

    New rules under the framework aim to bring speed, transparency and cost certainty to cross-border payments, with key APAC corridors among the first to benefit.

    Market Infrastructure

    BIS Chief Calls for Rethink of Post-Crisis Rules to Tackle New Risks

    By Manesh Samtani | 09/03/2026

    BIS General Manager Pablo Hernández de Cos says post-crisis reforms must adapt to tackle risks from non-banks, AI, and growing regulatory complexity.

    Fintech / Regtech

    Global Police Operation Shuts Down LeakBase Financial Data Market

    By Editors | 09/03/2026

    A 14-nation effort dismantled a major online marketplace for stolen data, with Malaysian authorities seizing key servers as part of the coordinated takedown.

    ESG / Sustainability

    Philippines SEC Moves to Impose Term Limits on PSE Directors

    By Sanday Chongo Kabange | 09/03/2026

    The regulator has approved a draft circular for public comment, citing corporate governance, while industry groups warn of negative consequences.

    Market Infrastructure

    MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks

    By Nithya Subramanian | 09/03/2026

    New consultations aim to expand oversight to all third-party arrangements and enhance public disclosures for systemically important institutions.

    Securities / Derivatives

    FIA Outlines Risks, Roadmap for 24/7 Derivatives Trading

    By Manesh Samtani | 08/03/2026

    FIA says clearing, payment, and operational systems must be modernised to support around-the-clock markets without introducing systemic risk.

    Market Infrastructure

    BIS Chief Defends Basel Committee's Role Against US Criticism

    By Manesh Samtani | 06/03/2026

    The head of the Bank for International Settlements has countered US criticism of its rulemaking process, warning against a 'race to the bottom' on regulation.

    Securities / Derivatives

    Market Infrastructure Majors Call for Global Standards to Unlock Digital Assets

    By Manesh Samtani | 05/03/2026

    Report by DTCC, Euroclear, Clearstream and BCG warns fragmentation risks stalling digital asset adoption and urges regulatory harmonisation to ensure interoperability.

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