International

Securities / Derivatives

Existing Rules Sufficient to Manage AI Trading Risks: FMSB Report

By Manesh Samtani | 14/02/2026

New report finds current AI use is not autonomous and can be managed by existing controls, but warns firms to keep guardrails updated.

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.