International

    Anti-Money Laundering

    Philippine SEC Proposes Tougher Beneficial Ownership Reporting Rules

    By Sanday Chongo Kabange | 15/10/2025

    The SEC’s draft rules introduce a seven-day reporting deadline for ownership changes and fines of up to PHP 2 million for false declarations.

    Clearing & Post-Trade

    ESMA Finalises Key Reforms for EU Move to T+1 Settlement

    By Manesh Samtani | 15/10/2025

    The proposals mandate new deadlines for trade allocations, automated CSD functions, and enhanced reporting, with a phased implementation leading to October 2027.

    Capital Adequacy

    Swiss Court Rules Credit Suisse AT1 Bond Wipeout Was Unlawful

    By Manesh Samtani | 15/10/2025

    The court found the CHF 16.5 billion write-down lacked a legal basis, boosting investor hopes for compensation in a landmark ruling.

    Emerging Prudential Risks

    IMF Warns Nonbank Growth Poses New Financial Stability Risks

    By Manesh Samtani | 15/10/2025

    The IMF's latest Global Financial Stability Report highlights growing bank-nonbank links and calls for enhanced supervision and liquidity management tools.

    Emerging Prudential Risks

    FSB Warns of Systemic Risk from Slow, Inconsistent Reform Implementation

    By Manesh Samtani | 14/10/2025

    The FSB highlights "a concerning trend of delayed or stalled implementation" in key areas like Basel III and non-bank finance.

    AI Risk & Governance

    FSB Calls for Enhanced Monitoring to Track AI Risks

    By Manesh Samtani | 13/10/2025

    New report proposes indicators to track vulnerabilities from third-party dependencies and concentrated AI supply chains.

    AI Risk & Governance

    BIS Urges Greater Collaboration Among Central Banks on AI

    By Manesh Samtani | 13/10/2025

    New report details AI use in AML and supervision, but warns of data governance, concentration, and cyber security challenges.

    Anti-Money Laundering

    Indonesia Shifts to AML Effectiveness Model with New National Index

    By Mark Johnston | 13/10/2025

    Jakarta has launched a new data-driven index to measure real-world outcomes of its AML/CFT regime ahead of its 2029 FATF evaluation.

    Capital Adequacy

    MAS Defers Adoption of Cryptoasset Capital Framework

    By Nithya Subramanian | 10/10/2025

    MAS delayed its Basel-aligned cryptoasset capital framework to 2027 or later amid industry concerns over regulatory arbitrage and restrictive blockchain rules.

    Payments & Settlements

    FSB Warns G20 Payment Goals at Risk, Urges Jurisdictional Action

    By Manesh Samtani | 10/10/2025

    The FSB says policy work is complete but has not yet delivered cheaper, faster payments, with 2027 targets unlikely to be met.

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