International

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.

AML / KYC

Cambodia Sets April Deadline for Scam Syndicate Crackdown Operation

By Sanday Chongo Kabange | 11/02/2026

The 'XXL' operation targets thousands amid international pressure, but critics question if the campaign will hold powerful elites accountable.

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

Fintech / Regtech

IOSCO Targets AI Governance, Private Markets and Non-Bank Resilience in 2026 Workplan

By Mark Johnston | 10/02/2026

IOSCO outlines plans for AI supervisory toolkits, crypto assessments and stricter valuation principles for collective investment schemes.

Securities / Derivatives

Australia Urged to Mandate LEI Renewals to Safeguard Data Integrity

By Manesh Samtani | 10/02/2026

An industry leader calls for stronger regulatory enforcement to ensure data quality as the LEI's use expands beyond derivative reporting.

Market Infrastructure

UK and China Deepen Financial Cooperation on CCPs, Market Access

By Manesh Samtani | 09/02/2026

Regulators agree to develop a CCP supervision MoU and explore a ‘Wealth Connect’ scheme in a new bilateral working group.

Enforcement

Chinese Illicit Crypto Marketplace Thrives Despite Crackdown - Report

By Manesh Samtani | 09/02/2026

TRM Labs report shows the Chinese-language service Xinbi Guarantee adapted to enforcement by migrating platforms.

Securities / Derivatives

CCPs Push Back Against CPMI-IOSCO Business Risk Guidance

By Manesh Samtani | 09/02/2026

Two of the world's largest CCP associations warn that new guidance on business risk is unnecessary and conflicts with existing regulations.