International

    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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