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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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