As China develops its digital currency, Australia tables a bill that aims to set an example for the region in monitoring and reporting requirements.

The alpine country has chosen a clever approach that simultaneously accommodates both domestic and foreign regulations.

Wio chief executive, Jayesh Patel, speaks to The Banker about his long-term vision for the bank.

Rapid regional bank growth is leading some players into “too big to fail” territory, guiding regulators to consider new debt requirements.

The United Arab Emirates is consolidating its standing on the international stage as it leans towards reciprocity of enforcing judgements from the UK.

The South African government is mounting a legislative response to avoid joining the FATF monitoring list, but time is running short. 

The European Banking Authority has set out an action plan following its report outlining deficiencies in the supervisory networks’ operations.

Financial services authority OJK moves to control the booming peer-to-peer market, creating stumbling blocks for newcomers.

The newly introduced Futures and Derivatives Law brings the country’s financial services market in line with international standards, welcoming foreign financing. 

New guidance indicates that the stablecoin market could be maturing, but there are still unanswered questions, putting that diagnosis in doubt.