International

    Fintech / Regtech

    BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs

    By Manesh Samtani | 04/03/2026

    New BIS paper warns that inconsistent AML rules create arbitrage, pushing illicit funds to the least regulated payment methods.

    Securities / Derivatives

    ISDA Sets Nov 2027 Implementation Date for New FX Derivatives Definitions

    By Manesh Samtani | 04/03/2026

    New digital definitions for FX derivatives will replace the 1998 standard, forcing a mandatory, market-wide technology and documentation overhaul by November 2027.

    Trending

    FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks

    By Manesh Samtani | 04/03/2026

    New report details rising misuse and recommends new controls for issuers, VASPs, and national regulators.

    Securities / Derivatives

    IOSCO Targets AI Risks to Retail Investors With First TechSprint

    By Manesh Samtani | 04/03/2026

    IOSCO is seeking tech solutions to help educate and protect retail investors from AI-enabled fraud and scams.

    APAC Regulators Activate Crisis Measures as Mideast Conflict Roils Markets

    By Manesh Samtani | 03/03/2026

    South Korea has readied a massive stabilisation fund while central banks in Japan and Singapore monitor inflation and market impacts.

    Fintech / Regtech

    Global Banks Tap AI for Trader Surveillance, Nomura Explores Joint Model

    By Sanday Chongo Kabange | 03/03/2026

    The move signals a shift from rules-based algorithms to autonomous systems for flagging potential misconduct.

    AML / KYC

    FATF Urges Shift in Focus from Procedural Compliance to Tangible Outcomes

    By Manesh Samtani | 03/03/2026

    FATF urges a pivot from rules-based compliance to focusing resources on the highest financial crime risks.

    Enforcement

    Jane Street Sued Over Terra Collapse, Faces Wider Regulatory Scrutiny

    By Manesh Samtani | 03/03/2026

    Terraform Labs' estate alleges insider trading in a new lawsuit, as the trading giant also contests market manipulation claims in India.

    Market Infrastructure

    CPMI Issues Updated ISO 20022 Data Rules for Cross-border Payments

    By Manesh Samtani | 02/03/2026

    CPMI sets end-2027 deadline for industry to align with harmonised data requirements aimed at improving payment speed and transparency.

    ESG / Sustainability

    WFE Guide Outlines Path for Issuers to Access Transition Finance

    By Sanday Chongo Kabange | 01/03/2026

    New guide details how to build credible transition plans, choose the right instruments, and navigate a complex, evolving regulatory landscape to tap into the market.

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