International

    Anti-Money Laundering

    Chinese Illicit Crypto Marketplace Thrives Despite Crackdown - Report

    By Manesh Samtani | 09/02/2026

    TRM Labs report shows the Chinese-language service Xinbi Guarantee adapted to enforcement by migrating platforms.

    Clearing & Post-Trade

    CCPs Push Back Against CPMI-IOSCO Business Risk Guidance

    By Manesh Samtani | 09/02/2026

    Two of the world's largest CCP associations warn that new guidance on business risk is unnecessary and conflicts with existing regulations.

    Reporting & Disclosures

    WFE Sets Out Blueprint for Effective Sustainability Taxonomies

    By Nithya Subramanian | 08/02/2026

    The WFE proposes science-based, flexible, and interoperable frameworks that guide sustainable investment, support economic transition, and prevent greenwashing.

    Anti-Money Laundering

    Korea to Grant FIU Powers to Freeze Accounts in AML Overhaul

    By Mark Johnston | 06/02/2026

    The plan will also expand the crypto “travel rule”, impose AML duties on stablecoin issuers, and target lawyers and accountants to meet FATF standards.

    Custody & Infrastructure

    SC Malaysia Issues Guidance on Digital Asset Broking Services

    By Manesh Samtani | 06/02/2026

    The new framework requires strict operational readiness, client asset protection, and third-party validation for licensed brokers.

    Reporting & Disclosures

    IPSASB Issues First Global Climate Reporting Standard for Public Sector

    By Manesh Samtani | 05/02/2026

    The new standard, aligned with the ISSB's IFRS S2, aims to boost transparency on climate-related fiscal risks in public finances.

    Liquidity Risk

    FSB Flags Leverage and Liquidity Risks in Global Repo Markets

    By Nithya Subramanian | 05/02/2026

    The FSB warns that rising leverage, short-term funding reliance and market concentration could amplify repo market stress and spill over into sovereign bonds.

    Structural Regulation

    WFE Unveils New Index for Benchmarking Global IPO Rules

    By Nithya Subramanian | 05/02/2026

    The new "Listing Stringency Index" tracks IPO rules worldwide, showing how exchanges balance investor safeguards with market access.

    Emerging Prudential Risks

    FSB Targeting Non-Bank Risks, Crypto and Payments in 2026 Agenda

    By Nithya Subramanian | 05/02/2026

    The work plan includes assessments on AI adoption, stablecoin risks and crisis preparedness, as regulators seek to adapt oversight to evolving financial markets.

    Anti-Money Laundering

    Sri Lanka President Orders Action on AML Deficiencies to Avoid 'Grey List'

    By Editors | 05/02/2026

    President orders urgent action on legal and staffing shortfalls ahead of a critical FATF evaluation to avoid being placed back on the "grey list".

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