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AML / KYC
No Silver Bullet for Trade Finance Price Checks: ITFA Paper
By Manesh Samtani | 13/02/2026
An ITFA paper details the complexities of detecting price manipulation, stressing a risk-based approach over a single transaction analysis.

Fintech / Regtech
Korea Launches Cybersecurity Assessment Framework for FIs
By Mark Johnston | 13/02/2026
The new four-tier assessment framework allows firms to self-diagnose security posture as network separation rules are set to be relaxed.
Fintech / Regtech
Vietnam Launches International Financial Centre in Ho Chi Minh City
By Nithya Subramanian | 13/02/2026
The financial centre will focus on capital markets, fintech, digital banking and new financial products to strengthen global capital connectivity and support sustainable economic growth.

Crypto / Digital Assets
BNM Onboards Three Digital Asset Initiatives Under Innovation Hub
By Nithya Subramanian | 12/02/2026
The three initiatives will test ringgit stablecoins and tokenised deposits, aiming to explore digital asset payments, settlement, and Shariah-compliant use cases in a controlled environment.

Securities / Derivatives
MAS Proposes Raising Share Financing Cap to Boost Market Participation
By Nithya Subramanian | 12/02/2026
MAS has proposed the change after reviewing the existing framework and said the higher 90 percent cap would better support investor participation and market vibrancy.

Securities / Derivatives
China Ease Refinancing Rules for Tech, High-Quality Firms
By Mark Johnston | 11/02/2026
The new rules will relax restrictions on using funds for working capital and allow firms trading below their IPO price to raise capital.

Crypto / Digital Assets
Japan Proposes Major Cybersecurity Overhaul for Crypto Exchanges
By Sanday Chongo Kabange | 11/02/2026
FSA outlines a three-pronged plan of firm-level duties, industry collaboration, and public support to combat sophisticated cyber threats.

Securities / Derivatives
Pakistan Capital Market Adopts Faster T+1 Settlement Cycle
By Manesh Samtani | 11/02/2026
The move shortens the trade settlement period from two days, aiming to reduce risk, boost liquidity, and align with global standards.

Trending
Australia Proposes Major Governance Overhaul For Managed Funds
By Sanday Chongo Kabange | 11/02/2026
Proposals include mandatory external directors on boards and a ban on most related-party transactions following high-profile fund collapses.

Securities / Derivatives
China Tightens Underwriting Rules, Set Quantitative Metrics for IPO Research
By Mark Johnston | 10/02/2026
The new guidelines introduce strict evaluation metrics for earnings forecasts in research reports and add bribery as an aggravating factor for penalties.
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