International

    Anti-Money Laundering

    Korea Calls on Casino Sector to Bolster AML Compliance

    By Sanday Chongo Kabange | 12/02/2026

    In a meeting with casino operators, KoFIU flagged upcoming legal amendments and demanded stricter adherence to international AML standards.

    Clearing & Post-Trade

    ISDA, FIA Call for Tougher Rules in CPMI-IOSCO Business Risk Guidance

    By Manesh Samtani | 12/02/2026

    In contrast to CCPs, ISDA and FIA are urging global regulators to adopt more prescriptive rules for FMI business losses.

    Anti-Bribery & Corruption

    APAC Anti-Corruption Efforts Stall, Transparency International Warns

    By Manesh Samtani | 12/02/2026

    The 2025 Corruption Perceptions Index shows a stagnant regional average, with declining scores in established democracies.

    Market Risk

    ISDA Urges EMDEs to Develop Interest Rate Derivative Markets

    By Manesh Samtani | 12/02/2026

    New paper argues that robust interest rate derivative markets are crucial for financial stability and economic development in EMDEs

    PEPs & Sanctions

    EU Proposes Sanctions on Indonesian, Georgian Ports in New Russia Package

    By Sanday Chongo Kabange | 12/02/2026

    The 20th package of sanctions would also target Central Asian banks and introduce a full maritime ban on Russian crude.

    Payments & Settlements

    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.

    Fraud, Scams & Cybercrime

    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.

    Climate Risk

    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.

    Reporting & Disclosures

    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

    AI Risk & Governance

    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.

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