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PEPs & Sanctions
OFAC Penalises Logistics Firm for China-Linked Sanctions Breaches
13/10/2026
Pegasus Worldwide Logistics has agreed to pay $175,015 for violating counter-narcotics sanctions involving a designated Chinese supplier.

PEPs & Sanctions
US Sanctions ICC, Raising Risks for Banking and Technology Access
13/10/2026
US exemptions provide a six-month reprieve for certain transactions, as Japan, Canada and European governments reaffirm support for the court and consider countermeasures.

Market Data & Technology
Hong Kong: Hang Seng Tech Index Undergoes Major Overhaul
13/10/2026
The index compiler will expand its technology benchmark to 50 constituents, introducing new selection criteria and broader themes.

PEPs & Sanctions
UK Expands Russia Sanctions to Crypto, Shadow Fleet
13/10/2026
The latest measures designate three crypto platforms and a Russian financial institution, while expanding restrictions on oil operations and military suppliers.

Structural Regulation
Philippines Set to Adopt Global Bond Pricing Standards
13/10/2026
The Philippines will implement international bond pricing conventions in January 2027, ahead of its inclusion in a key JP Morgan index.

Stablecoins
Tether, Kazakhstan Central Bank Explore Tenge-Backed Stablecoin
13/10/2026
The partnership will examine stablecoin issuance, RWA tokenisation and decentralised finance, with pilot proposals subject to further study.

Cloud & Infrastructure
UOB, AWS Partner on Hybrid Cloud for ASEAN Banking Compliance
13/10/2026
The partnership combines on-premises systems with a dedicated Singapore-based cloud environment, while exploring GenAI applications and workforce skills development.

Custody & Infrastructure
Standard Chartered Expands Digital Asset Custody to Singapore
13/10/2026
Standard Chartered plans to offer custody services for crypto assets, stablecoins, and tokenised real-world assets to institutional clients in Singapore, pending regulatory approval.

Cloud & Infrastructure
Vietnam Eases Fintech Sandbox Rules for Founders
13/10/2026
The fintech regulatory sandbox has been amended to relax executive qualification requirements and streamline the application process for participating startups.

KYC & CDD
Thailand Tightens Foreign Exchange Rules for Inflows and Gold
13/10/2026
BOT has introduced stricter documentation requirements for foreign currency inflows to ensure transactions reflect genuine trade.
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