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Securities / Derivatives
BIS Report Finds Offshore Activity Masks Financial Vulnerabilities
By Manesh Samtani | 18/03/2026
New report shows how firms use offshore centres to raise funds, complicating risk analysis and financial stability monitoring for regulators.

Crypto / Digital Assets
Moody's Unveils First Rating Cross-sector Methodology for Stablecoins
By Manesh Samtani | 18/03/2026
New framework will assign deposit ratings based on the quality of reserve assets, market risk, liquidity, and operational resilience.

Fintech / Regtech
BIS Unveils BISTRO, an AI-Powered Forecasting Tool for Macroeconomics
By Manesh Samtani | 18/03/2026
The new model, inspired by LLMs, aims to provide a low-cost, flexible tool for central banks and policymakers to conduct scenario analysis.

Enforcement
Global Fraud Summit Launches Taskforce Targeting Southeast Asian Scam Hubs
By Manesh Samtani | 18/03/2026
New INTERPOL taskforce and public-private partnerships aim to disrupt transnational fraud networks, with a focus on the APAC region.

Securities / Derivatives
IOSCO Updates Guidance on Non-GAAP Financial Measures
By Editors | 18/03/2026
IOSCO issued new recommendations for issuers on the use of alternative performance measures outside of financial statements.

AML / KYC
INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges
By Sanday Chongo Kabange | 17/03/2026
New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

ESG / Sustainability
Sri Lanka’s DFCC Bank Secures Global Listings for Blue Bonds
By Nithya Subramanian | 17/03/2026
DFCC Bank’s inaugural USD 10 million blue bond has been listed on LuxSE and NSE IX, gaining international credibility and access to large investors.

Securities / Derivatives
ISDA Urges Global Overhaul of Securities Financing Rules
By Manesh Samtani | 17/03/2026
New paper calls for harmonised capital, liquidity and netting rules to reduce systemic risk and support market functioning.

Sanctions
US Eases Russian Oil Sanctions for 30 Days to Calm Markets
By Nithya Subramanian | 16/03/2026
OFAC issues a temporary general licence to release Russian oil stranded at sea, a move aimed at market stability that has been criticised by Ukraine and European partners.

ESG / Sustainability
ICMA Report Highlights Need for APAC Convergence of ESG Ratings Rules
By Mark Johnston | 13/03/2026
New report highlights the rise of voluntary codes and binding rules for ESG ratings providers across Asia-Pacific jurisdictions.
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