International

    Fintech / Regtech

    FATF Sets Sights on Global Fraud and Crypto Risks

    By Manesh Samtani | 14/02/2026

    The FATF added two jurisdictions to its grey list, adopted Singapore's mutual evaluation, and approved new reports on cyber-enabled fraud and virtual assets.

    Crypto / Digital Assets

    J5 Warns on OTC Crypto, Payment Processor Risks

    By Nithya Subramanian | 13/02/2026

    Global tax authorities warn that OTC crypto desks and payment processors face rising misuse risks, calling for stronger oversight and coordination to curb illicit financial flows.

    Fintech / Regtech

    Stablecoins Threaten to Entrench Dollar, Sidelining APAC Currencies

    By Manesh Samtani | 13/02/2026

    New IMF paper argues that while stablecoins improve payments, they risk concentrating power and undermining smaller economies and currencies like the yen.

    AML / KYC

    No Silver Bullet for Trade Finance Price Checks: ITFA Paper

    By Manesh Samtani | 13/02/2026

    An ITFA paper details the complexities of detecting price manipulation, stressing a risk-based approach over a single transaction analysis.

    Securities / Derivatives

    ISDA, FIA Call for Tougher Rules in CPMI-IOSCO Business Risk Guidance

    By Manesh Samtani | 12/02/2026

    In contrast to CCPs, ISDA and FIA are urging global regulators to adopt more prescriptive rules for FMI business losses.

    ESG / Sustainability

    APAC Anti-Corruption Efforts Stall, Transparency International Warns

    By Manesh Samtani | 12/02/2026

    The 2025 Corruption Perceptions Index shows a stagnant regional average, with declining scores in established democracies.

    Securities / Derivatives

    ISDA Urges EMDEs to Develop Interest Rate Derivative Markets

    By Manesh Samtani | 12/02/2026

    New paper argues that robust interest rate derivative markets are crucial for financial stability and economic development in EMDEs

    Fintech / Regtech

    GLEIF Partners With China's AEOTrade to Integrate vLEI into eBLs

    By Editors | 12/02/2026

    The partnership will integrate the verifiable LEI into a blockchain platform to enhance trust and efficiency in digital trade finance.

    Securities / Derivatives

    ISDA Adapts NGFS Climate Scenarios for Trading Books

    By Manesh Samtani | 11/02/2026

    ISDA has translated NGFS short-term scenarios into market shocks but notes they are less severe than supervisory stress tests.

    Securities / Derivatives

    ICMA Urges EU to Adopt Global View in SFDR 2.0 for APAC Interoperability

    By Manesh Samtani | 11/02/2026

    ICMA has called for the recognition of international standards to ensure the EU's new fund rules support cross-border investment

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