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AI Risk & Governance
US, China Lead New Benchmark on Artificial Intelligence in Finance
By Sanday Chongo Kabange | 02/02/2026
A new global index finds leaders excel in deployment readiness and market connectivity, with Hong Kong ranked as a top hub.

Stablecoins
StanChart Warns Stablecoins Could Siphon $500b from Lenders
By Mark Johnston | 02/02/2026
Report predicts massive deposit flight by 2028 as pending US legislation paves the way for yield-bearing digital assets to compete with traditional banking models.

Trading & Investment
KRX Facing Backlash in Push for Extended Trading Hours
By Mark Johnston | 30/01/2026
The KRX plan to boost competitiveness is met with fierce opposition from its securities union, which warns of risks from inadequate market surveillance.

Structural Regulation
Philippine Plans Tech Board for PSE to Attract High-Growth Firms
By Sanday Chongo Kabange | 29/01/2026
Regulators are developing a new listing board with more flexible rules, inspired by Nasdaq, to help technology startups access public capital.

Anti-Money Laundering
Nasdaq-Listed Firm Laundered Billions for Asian Scam Groups - Report
By Manesh Samtani | 29/01/2026
A CapitalWatch report alleges that US ad-tech firm AppLovin served as a "laundromat" for illicit funds from criminal networks in China and Cambodia.

Conduct, Culture & Accountability
Philippines SEC Mandates Strict 9-Year Term for Independent Directors
By Sanday Chongo Kabange | 29/01/2026
The SEC removes extensions and sets a firm nine-year cumulative term for independent directors of listed firms to bolster board independence.

Anti-Money Laundering
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.

Tokenisation
Thailand SEC Proposes Rules for Tokenised Mutual Funds
By Nithya Subramanian | 28/01/2026
The SEC has issued draft principles to govern the sale and redemption of tokenised MF units, aiming to enable instantaneous transactions, enhance efficiency, and support the digital economy.

PEPs & Sanctions
US Includes Asia-Based Firms in New Iran Shadow Fleet Sanctions
By Editors | 28/01/2026
OFAC designated entities in India, the UAE and Oman as well as nine vessels for their role in transporting Iranian oil.

Trading & Investment
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.
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