International

AML / KYC

Exclusive: Australia Set to Defer Core ‘Tranche 1’ AML/CTF Reforms

By Nathan Lynch | 15/01/2026

Australia is set to defer some key AML/CTF reforms until 2029, prioritising the Tranche 2 rollout and counter-terrorism ahead of the upcoming FATF mutual evaluation.

AML / KYC

India Tightens Crypto AML/KYC Rules for Crypto Firms

By Nithya Subramanian | 13/01/2026

FIU-IND has introduced new identity verification and monitoring requirements for crypto users and exchanges, as part of its efforts to contain risks linked to digital assets.

ESG / Sustainability

IESBA Kicks Off Global Dialogue on Firm Culture with Asia Outreach

By Mark Johnston | 13/01/2026

The ethics board has launched its "Viewpoints" to stimulate a six-month global consultation on a future framework for accounting firms.

Securities / Derivatives

MAS, SGX Consult on Framework for New Global Listing Board

By Nithya Subramanian | 12/01/2026

Separate consultations by MAS and SGX RegCo outline legal changes and listing rules to support US–Singapore dual listings under a proposed Global Listing Board.

Fintech / Regtech

Moody's Proposes Global Methodology for Rating Stablecoins

By Manesh Samtani | 09/01/2026

The proposed methodology would assign deposit ratings based on reserve asset quality, market risk, and operational resilience.

Securities / Derivatives

TAIFEX to Subsidise Cybersecurity Audits for Designated FCMs

By Manesh Samtani | 09/01/2026

Starting in 2026, eligible futures commission merchants conducting cybersecurity audits can receive a subsidy of up to TWD 88,000 per audit to enhance overall market security.

Securities / Derivatives

BIS Flags Stability Risks as AI Boom Shifts Financing to Debt, Private Credit

By Manesh Samtani | 08/01/2026

New report notes the boom is supporting Asian growth but warns of risks from rising leverage and a disconnect between equity and debt valuations.

Trending

Global Banks Still Face Hurdles with BCBS 239 Risk Data Rules

By Manesh Samtani | 07/01/2026

New BCBS newsletter highlights persistent challenges in governance, data lineage, and cross-border implementation for systemically important banks.

Market Infrastructure

US Wins Exemption From Global Minimum Tax Rules

By Manesh Samtani | 06/01/2026

The OECD has finalised a deal exempting US multinationals from its 15% tax floor, impacting tax frameworks of participating APAC jurisdictions.