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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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