International

AML / KYC

Illicit Crypto Flows Reached Record $158b in 2025 - Report

By Manesh Samtani | 29/01/2026

Chinese-language escrow services processed over $100 bn, becoming a core settlement layer for cross-border illicit finance.

Securities / Derivatives

FIX Tackles 24-Hour US Trading Impact on Global Investors

By Editors | 28/01/2026

A new working group will address regulatory and operational hurdles for APAC firms as US exchanges move towards round-the-clock trading.

Fintech / Regtech

AI and Tokenisation Could Heighten Financial Stability Risks: BIS

By Nithya Subramanian | 28/01/2026

AI trading, tokenised assets, and shared platforms heighten financial market complexity, requiring stronger regulation and cross-border coordination to prevent systemic risks.

Sanctions

Silver’s Surge Demands a New Approach to Managing Laundering Risks

By Nathan Lynch | 28/01/2026

With silver reaching all-time highs, financial crime experts warn that the metal’s growing “value density” and lower regulatory scrutiny are making it an attractive alternative for illicit transactions.

Trending

Asia Needs More, Not Less, Regulation for Digital Finance, Policymakers Say

By Manesh Samtani | 26/01/2026

International policymakers at the Asian Financial Forum in Hong Kong debate the meaning of 'regulatory modernisation' for finance.

Fintech / Regtech

GDF Unveils Global Stablecoin Rulebook to Guide Regulators

By Manesh Samtani | 23/01/2026

New framework offers principles on reserves, redemption, and cross-border recognition, with specific details on Hong Kong and Singapore rules.

AML / KYC

Global Leaders Ramp Up Efforts to Combat Organised Crime-Driven Scams

By Manesh Samtani | 23/01/2026

Experts from banking, tech and law enforcement call for a shift to prevention, warning that AI can be exploited by bad actors as a "force multiplier" for fraud.

ESG / Sustainability

Indonesia Joins Global Coalition to Boost Carbon Markets

By Nithya Subramanian | 23/01/2026

Indonesia is expected to contribute its forestry expertise to efforts aimed at scaling high-integrity carbon credits and mobilising climate finance for nature-based solutions.

Market Infrastructure

Europol, Global Banks Issue Framework for Post-Quantum Cryptography Migration

By Manesh Samtani | 22/01/2026

New guidance urges financial institutions to inventory crypto-dependent systems and prioritise transitions based on risk, complexity, and data sensitivity.