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PEPs & Sanctions
US Targets Iran Sanctions Evasion with New Whistleblower Push
By Manesh Samtani | 14/09/2026
FinCEN has issued a bulletin detailing sanctions evasion and terrorist financing typologies, urging whistleblowers to report illicit Iran-related activity.

AI Risk & Governance
India's NPCI Unveils AI Platforms, Eyes Agentic Payments on UPI
By Nithya Subramanian | 14/09/2026
The NPCI has launched new agentic AI platforms and is exploring protocols to allow AI agents to execute payments on the UPI network.

Cybersecurity
BIS Paper Examines Regulatory Response to Changing Cyber Threat Landscape
By Manesh Samtani | 11/09/2026
New paper finds frontier AI models are a ‘step change’ in cyber risk, prompting APAC regulators to demand faster, more intense defensive measures.

Emerging Prudential Risks
BIS Chief Warns of AI-Driven Financial Stability Risks for Asia
By Manesh Samtani | 11/09/2026
BIS General Manager Pablo Hernández de Cos has highlighted the financial stability risks and policy trade-offs facing Asian economies from the rapid advancement of AI.

Tokenisation
India Launches Tokenised Bond Pilot After Successful First Issuance
By Nithya Subramanian | 11/09/2026
SEBI and the RBI have launched the ‘Demat 2.0’ pilot, testing tokenised bonds with DLT and CBDC after a successful first issuance.

Alternative Markets
HKMA Issues Guidance on Sale of Private Market Investments
By Sanday Chongo Kabange | 10/09/2026
The HKMA has reminded registered institutions of their obligations when selling investment products with exposure to private market assets.

Resolution & Recovery
Singapore Tables Bill to Introduce TLAC and CPF Rules
By Nithya Subramanian | 10/09/2026
New bill empowers MAS to set loss-absorbing capacity rules for systemically important financial institutions and aligns the AML/CFT framework with updated FATF standards.

China's Top Court Sets Rules for AI Disputes, Tackling IP and Liability
By Manesh Samtani | 09/09/2026
The Supreme People's Court has issued guidelines clarifying liability for AI-generated content, consumer rights, and intellectual property infringement.

PEPs & Sanctions
Australia Proposes Major Overhaul of Autonomous Sanctions Regime
By Sanday Chongo Kabange | 09/09/2026
The government is consulting on a new sanctions framework that introduces a clear 'effective control' test and aims to significantly streamline compliance for regulated entities.

Cybersecurity
CPMI-IOSCO Publishes Toolkit to Support Cyber Resilience of FMIs
By Sanday Chongo Kabange | 08/09/2026
The toolkit, now open for consultation, offers guidance on bolstering FMI cyber resilience. CPMI-IOSCO also seeking views on managing third-party risks.
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