Trending

    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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