International

    Anti-Money Laundering

    New Zealand Proposes Banks Bear 85pc of New AML Levies

    By Sanday Chongo Kabange | 16/03/2026

    The government has launched a consultation on funding its AML/CFT regime, with high-risk sectors set to cover most costs via a new levy system.

    PEPs & Sanctions

    US Eases Russian Oil Sanctions for 30 Days to Calm Markets

    By Nithya Subramanian | 16/03/2026

    OFAC issues a temporary general licence to release Russian oil stranded at sea, a move aimed at market stability that has been criticised by Ukraine and European partners.

    ESG Data

    ICMA Report Highlights Need for APAC Convergence of ESG Ratings Rules

    By Mark Johnston | 13/03/2026

    New report highlights the rise of voluntary codes and binding rules for ESG ratings providers across Asia-Pacific jurisdictions.

    Liquidity Risk

    BIS Report Warns on Foreign Currency Funding Risks, Data Gaps

    By Manesh Samtani | 13/03/2026

    A new CGFS report highlights banks' reliance on internal capital markets and derivatives, urging enhanced monitoring and currency-specific liquidity rules.

    Payments & Settlements

    FSB and Industry Launch New Push on Cross-border Payments

    By Sanday Chongo Kabange | 13/03/2026

    Andrew Bailey says progress on the G20 roadmap is stalling, outlining new action plans for regulators and calling for industry leadership.

    Reporting & Disclosures

    New Zealand Finalises Sustainability Assurance and Ethics Standards

    By Manesh Samtani | 13/03/2026

    New Zealand's XRB is aligning with global standards, setting a permanent framework for sustainability assurance effective from December 2026.

    Payments & Settlements

    BIS Paper Calls for Public Sector Push to Fix Cross-Border Payments

    By Manesh Samtani | 12/03/2026

    New paper highlights slow speeds and high costs, pointing to APAC initiatives as models for improving global payment systems.

    Anti-Money Laundering

    Thailand Freezes 10,000 Crypto Accounts in AML Crackdown

    By Editors | 12/03/2026

    The action follows the rollout of a new ‘Speed Bump’ protocol and stricter KYC checks designed to disrupt illicit fund flows.

    Tokenisation

    New Zealand FMA Calls for Digital Asset Law, Expands Fintech Sandbox

    By Sanday Chongo Kabange | 12/03/2026

    The FMA has flagged the need for primary legislation for virtual assets, citing industry concerns over regulatory fragmentation.

    Stablecoins

    Japan FSA Prioritises Real-World Use Cases to Guide Digital Asset Rule-Making

    By Manesh Samtani | 12/03/2026

    A senior official outlined Japan's focus on fostering real-world applications for stablecoins and tokenised assets while seeking global consensus on DeFi.

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