International

    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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