International

    Fintech / Regtech

    FATF Sounds Alarm on 'Widespread and Damaging' Cyber-Enabled Fraud

    By Manesh Samtani | 25/02/2026

    New report highlights the escalating money laundering risks from digital fraud, citing a surge in cases in jurisdictions like Singapore.

    Fintech / Regtech

    APAC Advancing Tokenised Money Frameworks But Paths Diverge - Report

    By Mark Johnston | 24/02/2026

    A new study highlights how Hong Kong, Singapore, and Japan are forging distinct stablecoin rules, creating a fragmented regional landscape.

    AML / KYC

    India to Fast-Track Money Laundering Investigations

    By Nithya Subramanian | 24/02/2026

    Enforcement Directorate to file 500 chargesheets this fiscal year and target completion of investigations within two years.

    Capital / Liquidity

    FSB Seeks Feedback for Review of Bank Resolution Backstops

    By Manesh Samtani | 24/02/2026

    The FSB's review will assess members’ progress on implementing last-resort funding mechanisms designed to ensure orderly bank resolutions without taxpayer loss.

    Securities / Derivatives

    India: AIBI Unveils New Initiatives to Strengthen IPO Market

    By Nithya Subramanian | 24/02/2026

    The investment bankers' association has launched new handbooks and guides aimed at streamlining listings, enhancing investor literacy, and attracting global capital.

    Crypto / Digital Assets

    Tether to Wind Down Offshore Yuan Stablecoin, Citing 'Limited Demand'

    By Manesh Samtani | 24/02/2026

    The move to discontinue the CNH₮ token follows a renewed ban on stablecoins by Chinese authorities, though the company cited low user adoption for the decision.

    Securities / Derivatives

    CME Group Confirms 29 May Launch for 24/7 Crypto Trading

    By Manesh Samtani | 23/02/2026

    Giovanni Vicioso says the launch is a direct response to client demand for weekend risk management and increasing activity from APAC participants.

    Securities / Derivatives

    IMF Urges Regulators to Stress Test for Stock-Bond Correlation Failure

    By Manesh Samtani | 23/02/2026

    The IMF warns that the traditional hedging properties of government bonds have weakened, calling for new stress tests and greater fiscal discipline.

    Capital / Liquidity

    BCBS Paper Flags Tech and Competition Risks to Deposit Stability

    By Manesh Samtani | 23/02/2026

    New working paper finds that while traditional drivers of bank runs persist, technology and non-bank rivals are creating new challenges for regulators.

    Capital / Liquidity

    FSB Launched Strategic Review of Crisis Preparedness Activities

    By Manesh Samtani | 20/02/2026

    The review will assess gaps in the global resolution framework exposed by recent bank failures and adapt to emerging financial vulnerabilities.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.