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AML / KYC
Indonesia, Nigeria FIUs Agree MOU to Deepen Intelligence Sharing
By Nithya Subramanian | 07/12/2025
The partnership will deepen information sharing, joint analysis and capacity building in the fight against money laundering and terrorism financing.
Securities / Derivatives
Cayman Islands Seeks Info-Sharing Pacts with Indian Regulators
By Nithya Subramanian | 05/12/2025
The territory is pursuing MoUs with SEBI and IFSCA to boost transparency and strengthen oversight of cross-border investment funds.

Securities / Derivatives
Indonesia Unveils New Rules for Money Market and FX Derivatives
By Nithya Subramanian | 05/12/2025
BI's new guidelines for money market and FX derivatives aim to strengthen governance, transparency and coordination with OJK and Bappebti.

Fintech / Regtech
IMF Urges Global Cooperation on Stablecoins to Avert Risks
By Manesh Samtani | 05/12/2025
New paper highlights risks of currency substitution and capital flow volatility, urging a collaborative approach to avoid fragmented regulation.

ESG / Sustainability
Bank Indonesia, Accountants Renew Pact on Financial, Sustainability Standards
By Sanday Chongo Kabange | 05/12/2025
The agreement aims to enhance financial reporting integrity, adapt to digitalisation, and support the stability of the financial sector.

EU Grants Equivalence to New Zealand's Benchmark Regime
By Sanday Chongo Kabange | 04/12/2025
The decision ensures continued use of New Zealand benchmarks, including the BKBM, in over EUR 50 billion of EU financial contracts.

Capital / Liquidity
NBFI Growth Creates Uncertainty in Monetary Policy Transmission: BIS
By Mark Johnston | 04/12/2025
Rapid growth of investment funds and bond markets requires central banks to adopt gradual yet flexible policy approaches to manage transmission risks.

Securities / Derivatives
Domestic Investors Enhance Market Stability but Reduce Liquidity: HKMA
By Manesh Samtani | 04/12/2025
New paper recommends a combination of policy measures to encourage domestic participation and targeted actions to alleviate the negative side effects on liquidity.

Enforcement
Singapore Charges Company Founder for Cheating Digital Finance Firm
By Nithya Subramanian | 04/12/2025
The Singaporean businessman was deported from China and charged in court with cheating Funding Societies of SGD 8 million.

Market Infrastructure
IAIS Warns of Risks Facing Global Insurance Industry
By Manesh Samtani | 04/12/2025
Report highlights insurer resilience but calls for enhanced supervision of growing private credit investments and AI adoption.
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