International

Capital / Liquidity

BIS Report Warns on Foreign Currency Funding Risks, Data Gaps

By Manesh Samtani | 13/03/2026

A new CGFS report highlights banks' reliance on internal capital markets and derivatives, urging enhanced monitoring and currency-specific liquidity rules.

Fintech / Regtech

FSB and Industry Launch New Push on Cross-border Payments

By Sanday Chongo Kabange | 13/03/2026

Andrew Bailey says progress on the G20 roadmap is stalling, outlining new action plans for regulators and calling for industry leadership.

Market Infrastructure

BIS Paper Calls for Public Sector Push to Fix Cross-Border Payments

By Manesh Samtani | 12/03/2026

New paper highlights slow speeds and high costs, pointing to APAC initiatives as models for improving global payment systems.

Fintech / Regtech

Meta, Global Police Disrupt Asian Scam Networks; New AI Tools Rolled Out

By Manesh Samtani | 12/03/2026

As new AI-powered anti-scam features are deployed, a joint operation has led to 21 arrests in Thailand and the removal of over 150,000 accounts from Meta's platforms.

Sanctions

New FATF Report Calls for Crackdown on Offshore Crypto Providers

By Manesh Samtani | 12/03/2026

New report outlines risks from offshore crypto firms and calls for coordinated global action from regulators and financial institutions.

Fintech / Regtech

Blockchain Economics Drive Inevitable Monetary Fragmentation: BIS Paper

By Manesh Samtani | 11/03/2026

New BIS paper argues that the core design of public blockchains structurally undermines money's network effects.

ESG / Sustainability

IFRS Clarifies Proportionality in S2 Climate Scenario Analysis Rules

By Manesh Samtani | 11/03/2026

New guidance confirms firms must use scenario analysis to assess climate resilience, but the approach can be scaled to their circumstances.

AML / KYC

Financial Crime is Scaling Faster than Institutions Meant to Stop It

By Bradley Maclean | 10/03/2026

Experts at Risk Ready APAC 2026 warn that AI enabled scams are moving faster than legacy compliance and enforcement models can respond.

Enforcement

Global Drug Network Dismantled After Swedish Phone Seizure

By Manesh Samtani | 09/03/2026

An international operation targeting drug trafficking and money laundering has led to 15 arrests, including individuals in Australia and Thailand.