Reports

In-depth analysis, policy insights, and industry perspectives shaping the future of fintech. Explore GFI's research outputs developed in collaboration with regulators, industry leaders, and academic institutions.

January 20, 2026#Research Briefs

Digital Asset Security, Compliance & Governance

Under Chatham House Rules, senior stakeholders from enforcement, banking, and crypto discussed: * Bridging 𝗧𝗿𝗮𝗱𝗙𝗶 𝗮𝗻𝗱 𝗪𝗲𝗯𝟯 ecosystems * 𝗖𝗿𝘆𝗽𝘁𝗼 𝗰𝗼𝗹𝗹𝗮𝘁𝗲𝗿𝗮𝗹 challenges (pricing, 24/7 margining, liquidation venues) * 𝗖𝗘𝗫 𝘃𝘀. 𝗗𝗘𝗫 performance in liquidations * 𝗖𝗿𝗼𝘀𝘀-𝗰𝗵𝗮𝗶𝗻 risk separation * Regulatory & cost frictions (regulated vs. unregulated margins) These findings highlight the deepening integration of digital assets into traditional finance, al

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January 20, 2026#Research Briefs

Crypto & Capital Policy: Deep Dive with Regulators & Institutions

As digital assets move from the periphery toward systemic relevance, policy discussions across APAC are becoming sharper, more technical, and more grounded in capital realities. From GFI’s Closed-Door APAC Roundtable Crypto & Capital Policy: Deep Dive with Regulators and Institutions, several themes stood out. Capital flows are a policy issue, not just a market one Crypto markets act as high-speed conduits for economic sentiment, amplifying currency stresses even when absolute flow volumes rem

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January 20, 2026#Whitepaper

Navigating the Complexities: Major Regulatory Challenges for the Digital Assets Industry in the Asia-Pacific Region

The rapid growth of the digital assets industry in the Asia-Pacific (APAC) region presents a multitrillion-dollar opportunity, but it also poses significant regulatory challenges. As financial institutions and regulators aim to establish a balanced regulatory framework, the task of ensuring security, consumer protection, and compliance while fostering innovation has become increasingly complex. This report highlights the major regulatory challenges faced by businesses across the APAC region and

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January 20, 2026#Whitepaper

Startup Investment Credentials (SIC)

In response to these challenges, we are proud to introduce the Startup Investment Credentials (SIC) Framework. This framework is designed to address the complexities of the investment landscape by establishing standardized criteria for evaluating startups, starting with the fintech sector. Developed in collaboration with our partners, the SIC Framework is a pioneering approach to ensuring that both investors and startups can operate with greater confidence and clarity. This whitepaper represent

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