International

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.