International

    Fintech / Regtech

    Cybersecurity Researchers Discover Publicly-Exposed KYC Data at ID Verification Firm

    By Sanday Chongo Kabange | 27/02/2026

    An unsecured database linked to a global digital identity verification provider has exposed sensitive customer data from 26 countries.

    Market Infrastructure

    BCBS Consults on New Consolidated Framework for Banking Guidelines

    By Manesh Samtani | 27/02/2026

    The move aims to consolidate and streamline existing materials, cutting volume by 75%, without introducing new prudential expectations for banks.

    Securities / Derivatives

    BCBS Progresses Work on Expedited Review of Cryptoasset Standard

    By Editors | 26/02/2026

    At its latest meeting, the BCBS discussed recent market developments, noting progress on a targeted review of its prudential standard for banks' cryptoasset exposures.

    Fintech / Regtech

    Asia Pacific and the Shape of Fraud to Come

    By Bradley Maclean | 26/02/2026

    As scams become an industrial operation in Asia-Pacific, the region offers a glimpse into the future of global digital fraud.

    Sanctions

    Binance Facing US Probe After Reports of Iran-Linked Transactions

    By Manesh Samtani | 25/02/2026

    Binance is fighting "defamatory" media reports while facing a new US Senate inquiry into its compliance and alleged ties to sanctioned entities.

    Sanctions

    NZ, UK, Canada Target Russian 'Shadow Fleet' with New Sanctions

    By Manesh Samtani | 25/02/2026

    Coordinated measures target oil revenues and financial networks, with New Zealand designating 100 vessels and the UK sanctioning a New Zealand-based insurer.

    ESG / Sustainability

    IFRS Foundation Launches Framework for Assessing Readiness for ISSB Standards

    By Sanday Chongo Kabange | 25/02/2026

    New guide and assessment tool cover three domains for assessing ISSB readiness, including practical examples from APAC jurisdictions like Singapore and Hong Kong.

    Market Infrastructure

    Stablecoin Growth Fuels FX Volatility in Emerging Markets: HKMA Study

    By Manesh Samtani | 25/02/2026

    New research paper finds a direct link between USD stablecoin flows and exchange rate volatility, prompting calls for stricter regulation.

    Fintech / Regtech

    FATF Sounds Alarm on 'Widespread and Damaging' Cyber-Enabled Fraud

    By Manesh Samtani | 25/02/2026

    New report highlights the escalating money laundering risks from digital fraud, citing a surge in cases in jurisdictions like Singapore.

    Fintech / Regtech

    APAC Advancing Tokenised Money Frameworks But Paths Diverge - Report

    By Mark Johnston | 24/02/2026

    A new study highlights how Hong Kong, Singapore, and Japan are forging distinct stablecoin rules, creating a fragmented regional landscape.

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