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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.
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