International

    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.

    AML / KYC

    India to Fast-Track Money Laundering Investigations

    By Nithya Subramanian | 24/02/2026

    Enforcement Directorate to file 500 chargesheets this fiscal year and target completion of investigations within two years.

    Capital / Liquidity

    FSB Seeks Feedback for Review of Bank Resolution Backstops

    By Manesh Samtani | 24/02/2026

    The FSB's review will assess members’ progress on implementing last-resort funding mechanisms designed to ensure orderly bank resolutions without taxpayer loss.

    Securities / Derivatives

    India: AIBI Unveils New Initiatives to Strengthen IPO Market

    By Nithya Subramanian | 24/02/2026

    The investment bankers' association has launched new handbooks and guides aimed at streamlining listings, enhancing investor literacy, and attracting global capital.

    Crypto / Digital Assets

    Tether to Wind Down Offshore Yuan Stablecoin, Citing 'Limited Demand'

    By Manesh Samtani | 24/02/2026

    The move to discontinue the CNH₮ token follows a renewed ban on stablecoins by Chinese authorities, though the company cited low user adoption for the decision.

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