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Fraud, Scams & Cybercrime
Global Raid Shuts 373,000 Dark Web Sites Run From China
By Manesh Samtani | 23/03/2026
Chinese national allegedly ran a network offering fraudulent cybercrime services and taking payments in Bitcoin, prompting a 23-country crackdown.

Emerging Prudential Risks
Geopolitical Rifts Create Asymmetric Risks for Cross-border Banking: BIS
By Manesh Samtani | 23/03/2026
New BIS paper says negative geopolitical events disproportionately hit cross-border credit, while positive events fail to provide a similar boost.

AI Risk & Governance
FIs Remain Wary of AI as They Move to Modernise Reg Reporting
By Blake Evans-Pritchard | 23/03/2026
Despite a regulatory push to modernise, financial institutions are hesitant to use AI in reporting due to accuracy and validation concerns.

Reporting & Disclosures
Japan, UK Seek Alignment on ISSB, Basel III and Crypto Regulation
By Manesh Samtani | 20/03/2026
Regulators discussed sustainability reporting, digital assets, and reaffirmed their commitment to the full, timely, and consistent implementation of Basel III.

Capital Adequacy
US Regulators Unveil Long-Awaited Bank Capital Rules Proposal
By Manesh Samtani | 20/03/2026
Proposals to implement the Basel III endgame would lower overall capital, prompting warnings of a global 'race to the bottom'.

Structural Regulation
IOSCO Consults on Closing OTC Commodity Oversight Gaps
By Manesh Samtani | 20/03/2026
IOSCO is seeking feedback on proposals to enhance visibility into OTC positions while addressing industry concerns over costs and confidentiality

Capital Adequacy
WFE Urges Basel Committee to Rethink Crypto Capital Rules
By Manesh Samtani | 20/03/2026
WFE warns that current standards risk stifling tokenisation and do not reflect the principle of 'same risk, same regulation'.

Cryptocurrency
Vietnam to Ban Offshore Crypto Trading Under New Licensing Regime
By Nithya Subramanian | 19/03/2026
Five entities have passed an initial licence qualification stage. A limited number of exchanges will be allowed to operate during the trial period.

Emerging Prudential Risks
BIS Report Finds Offshore Activity Masks Financial Vulnerabilities
By Manesh Samtani | 18/03/2026
New report shows how firms use offshore centres to raise funds, complicating risk analysis and financial stability monitoring for regulators.

Stablecoins
Moody's Unveils First Rating Cross-sector Methodology for Stablecoins
By Manesh Samtani | 18/03/2026
New framework will assign deposit ratings based on the quality of reserve assets, market risk, liquidity, and operational resilience.
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