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Market Infrastructure
BIS Chief Calls for Rethink of Post-Crisis Rules to Tackle New Risks
By Manesh Samtani | 09/03/2026
BIS General Manager Pablo Hernández de Cos says post-crisis reforms must adapt to tackle risks from non-banks, AI, and growing regulatory complexity.

Fintech / Regtech
Global Police Operation Shuts Down LeakBase Financial Data Market
By Editors | 09/03/2026
A 14-nation effort dismantled a major online marketplace for stolen data, with Malaysian authorities seizing key servers as part of the coordinated takedown.

ESG / Sustainability
Philippines SEC Moves to Impose Term Limits on PSE Directors
By Sanday Chongo Kabange | 09/03/2026
The regulator has approved a draft circular for public comment, citing corporate governance, while industry groups warn of negative consequences.

Market Infrastructure
MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks
By Nithya Subramanian | 09/03/2026
New consultations aim to expand oversight to all third-party arrangements and enhance public disclosures for systemically important institutions.

Securities / Derivatives
FIA Outlines Risks, Roadmap for 24/7 Derivatives Trading
By Manesh Samtani | 08/03/2026
FIA says clearing, payment, and operational systems must be modernised to support around-the-clock markets without introducing systemic risk.

Market Infrastructure
BIS Chief Defends Basel Committee's Role Against US Criticism
By Manesh Samtani | 06/03/2026
The head of the Bank for International Settlements has countered US criticism of its rulemaking process, warning against a 'race to the bottom' on regulation.

Securities / Derivatives
Market Infrastructure Majors Call for Global Standards to Unlock Digital Assets
By Manesh Samtani | 05/03/2026
Report by DTCC, Euroclear, Clearstream and BCG warns fragmentation risks stalling digital asset adoption and urges regulatory harmonisation to ensure interoperability.

Securities / Derivatives
Korea Readies KRW 100tn Backstop as Mideast Crisis Hits Markets
By Manesh Samtani | 05/03/2026
Regulators activate 24-hour monitoring and prepare liquidity for firms amid market volatility, vowing to curb unfair trading practices.

AML / KYC
AUSTRAC Chief Details New AML Rules for Legal Profession
By Sanday Chongo Kabange | 04/03/2026
Brendan Thomas outlines mandatory enrolment, CDD, and reporting obligations as AUSTRAC moves to close a 'significant hole' in the country's AML defences.

Fintech / Regtech
BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs
By Manesh Samtani | 04/03/2026
New BIS paper warns that inconsistent AML rules create arbitrage, pushing illicit funds to the least regulated payment methods.
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