Europe

    PEPs & Sanctions

    EU Targets Crypto and Third-Country Evasion in Russia Sanctions Package

    By Manesh Samtani | 28/04/2026

    The package imposes a total sectoral ban on providing crypto-asset services to or transacting with any Russian-established crypto provider.

    Capital Adequacy

    Switzerland Pushes Ahead with $20Bn Capital Hike for UBS

    By Manesh Samtani | 27/04/2026

    Swiss government finalises proposals to bolster ‘too-big-to-fail’ rules, drawing sharp criticism from UBS and the banking industry.

    PEPs & Sanctions

    China Lifts Sanctions on Two EU Banks in Reciprocal Move

    By Mark Johnston | 27/04/2026

    The action follows the EU's removal of two Chinese banks from a sanctions list, though fresh tensions have emerged over a separate, newer sanctions package.

    Market Risk

    EU Proposes Three-Year Relief from FRTB Capital Rules

    By Manesh Samtani | 27/04/2026

    European Commission consults on temporary measures to shield its banks from the full capital impact of new market risk rules.

    Clearing & Post-Trade

    India's CCIL Seeks European Recognition to Ease Bond Trading

    By Nithya Subramanian | 23/04/2026

    The move follows a recent agreement between Indian and EU regulators, potentially lowering costs for European banks trading Indian debt.

    Data Privacy

    EU Approves Global Use of GDPR Certification for Data Transfers

    By Manesh Samtani | 21/04/2026

    The decisions approve an updated Europrivacy seal for global use and endorse it as a formal mechanism for international data transfers.

    Market Risk

    Fragmented FRTB Rollout Risks Reshaping APAC’s Trading Landscape

    By Blake Evans-Pritchard | 21/04/2026

    Diverging US, European and APAC approaches to market risk rules could shift pricing power and concentrate risk.

    Anti-Money Laundering

    EU Report Highlights Divergent AML Paths in Japan and Singapore

    By Manesh Samtani | 16/04/2026

    New European Parliament briefing contrasts the centralised, risk–based AML model in Singapore with Japan’s more compliance–oriented approach.

    Cryptocurrency

    Regulatory Harmony Needed to Fully Unlock Digital Assets

    By Manesh Samtani | 10/04/2026

    Fragmented rules create operational hurdles and risks, even as institutional and private wealth demand in Asia accelerates, says Sygnum’s APAC CEO, Gerald Goh.

    Payments & Settlements

    EU Payments Strategy Targets Cross-Border Links with Asia

    By Manesh Samtani | 01/04/2026

    The strategy details plans for a digital euro and new rules for tokenised assets, with a significant focus on strategic autonomy.

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