International

    Credit Risk

    MAS Proposes Overhaul of Large Exposure Rules for Merchant Banks

    By Editors | 18/07/2025

    MAS plans to tighten large exposure limits to 25% of Tier 1 capital for merchant banks and refine related-party rules for all banks.

    Market Data & Technology

    DSB to Introduce New Cost Recovery Model for OTC Identifiers

    By Editors | 18/07/2025

    The Derivatives Service Bureau will create a new fee-paying user type and rebalance costs between its UPI and OTC ISIN services from 2026.

    Clearing & Post-Trade

    APAC CCPs Drive Key Advances in Clearing - Report

    By Editors | 18/07/2025

    Industry report highlights the resilience of CCPs, with Asia in particular pioneering new risk models and operational frameworks to manage market stress.

    Capital Adequacy

    BCBS Paper Maps Framework for Effective Bank Supervision

    By Editors | 18/07/2025

    New paper highlights a shift to outcome-focused supervision, resting on robust tools, proactive culture, and cross-border cooperation.

    Clearing & Post-Trade

    ISDA Launches Digital Hub to Modernise Derivatives Notices

    By Editors | 17/07/2025

    New online platform and protocol aim to cut risks and losses by replacing physical delivery of critical legal notices with a secure system.

    Anti-Money Laundering

    PBOC Proposes to Update Reporting Rules for Suspicious Transactions

    By Manesh Samtani | 17/07/2025

    The PBOC has launched a consultation to align rules with a new AML law, introducing non-site inspections and extending record-keeping requirements.

    Emerging Prudential Risks

    New FSB Chair Targets Non-Bank Finance, Stablecoins in First Priorities

    By Manesh Samtani | 15/07/2025

    Andrew Bailey calls for renewed global cooperation to tackle risks from private finance and digital assets amid rising geopolitical fragmentation.

    Anti-Money Laundering

    India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan

    By Editors | 15/07/2025

    Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

    Anti-Money Laundering

    Singapore Proposes to Bar Convicted Money Launderers From Directorships

    By Editors | 15/07/2025

    The proposed legal amendments also aim to enhance the regulatory regime for accountants and reduce the compliance burden for companies.

    Climate Risk

    FSB Halts New Climate Rules Amid US Pressure and Deep Divisions

    By Manesh Samtani | 15/07/2025

    The FSB has shelved new climate policy work, citing member divisions after a US pushback against a more aggressive agenda.

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