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Enforcement
Global Fraud Summit Launches Taskforce Targeting Southeast Asian Scam Hubs
By Manesh Samtani | 18/03/2026
New INTERPOL taskforce and public-private partnerships aim to disrupt transnational fraud networks, with a focus on the APAC region.

Securities / Derivatives
IOSCO Updates Guidance on Non-GAAP Financial Measures
By Editors | 18/03/2026
IOSCO issued new recommendations for issuers on the use of alternative performance measures outside of financial statements.

Crypto / Digital Assets
Thailand Consults on 'Travel Rule' Implementation for Digital Assets
By Sanday Chongo Kabange | 17/03/2026
Digital asset business operators would have to collect, verify, and transmit information for all digital asset transfers; additional information for transactions valued at THB 30,000 or more.

AML / KYC
INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges
By Sanday Chongo Kabange | 17/03/2026
New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

ESG / Sustainability
Sri Lanka’s DFCC Bank Secures Global Listings for Blue Bonds
By Nithya Subramanian | 17/03/2026
DFCC Bank’s inaugural USD 10 million blue bond has been listed on LuxSE and NSE IX, gaining international credibility and access to large investors.

Securities / Derivatives
ISDA Urges Global Overhaul of Securities Financing Rules
By Manesh Samtani | 17/03/2026
New paper calls for harmonised capital, liquidity and netting rules to reduce systemic risk and support market functioning.

AML / KYC
New Zealand Proposes Banks Bear 85pc of New AML Levies
By Sanday Chongo Kabange | 16/03/2026
The government has launched a consultation on funding its AML/CFT regime, with high-risk sectors set to cover most costs via a new levy system.

Sanctions
US Eases Russian Oil Sanctions for 30 Days to Calm Markets
By Nithya Subramanian | 16/03/2026
OFAC issues a temporary general licence to release Russian oil stranded at sea, a move aimed at market stability that has been criticised by Ukraine and European partners.

ESG / Sustainability
ICMA Report Highlights Need for APAC Convergence of ESG Ratings Rules
By Mark Johnston | 13/03/2026
New report highlights the rise of voluntary codes and binding rules for ESG ratings providers across Asia-Pacific jurisdictions.

Capital / Liquidity
BIS Report Warns on Foreign Currency Funding Risks, Data Gaps
By Manesh Samtani | 13/03/2026
A new CGFS report highlights banks' reliance on internal capital markets and derivatives, urging enhanced monitoring and currency-specific liquidity rules.
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