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PEPs & Sanctions
US Sanctions Hong Kong, China Firms Over Iran Military Support
By Manesh Samtani | 11/06/2026
The designations target what OFAC describes as a procurement network operating in China and Hong Kong.

Stablecoins
NYDFS Proposes Bank-Like Rules for Stablecoin Issuers
By Manesh Samtani | 11/06/2026
The proposed framework introduces stricter reserve, custody, and redemption requirements, setting a new benchmark for state-level digital asset supervision.

PEPs & Sanctions
US House of Representatives Approves Sweeping Russia Sanctions Bill
By Manesh Samtani | 10/06/2026
The Ukraine Support Act mandates a new sanctions regime targeting Russian financial institutions and energy exports.

PEPs & Sanctions
US Expands List of Blacklisted 'Chinese Military Companies'
By Manesh Samtani | 10/06/2026
Department of Defense added major technology, automotive, and biotech firms to the list, including Alibaba, BYD and Baidu.

PEPs & Sanctions
US Sanctions Target Iran Smuggling and Shadow Finance Networks
By Manesh Samtani | 08/06/2026
The US has designated entities in China and the UAE for helping Iran smuggle energy to destinations in South and East Asia, including Bangladesh.

Emerging Prudential Risks
Chinese and Hong Kong Investors Banned from SpaceX IPO - Reports
By Manesh Samtani | 08/06/2026
SpaceX has reportedly instructed its underwriters not to allocate shares to individuals from ITAR-restricted jurisdictions, which include China and Hong Kong.

Data Privacy
US Lawmakers Urged to Investigate Airwallex Over China Ties
By Sanday Chongo Kabange | 05/06/2026
A US national security group has called for a congressional investigation into Airwallex, citing data security risks and compliance concerns linked to the fintech's Chinese operations.

Structural Regulation
US Bill Seeks to Block SEC Registration for China-Linked Firms
By Manesh Samtani | 04/06/2026
Legislation aims to bar broker-dealers and investment advisers with ties to China from operating in US markets for five years.

Emerging Prudential Risks
Gold Overtakes US Treasuries as Top Central Bank Reserve Asset
By Editors | 04/06/2026
A surge in prices and sustained buying amid geopolitical risks have pushed gold's share of global reserves to 27 percent.

Clearing & Post-Trade
SEC Approves NSCC’s Move to 24x5 Clearing for US Equities
By Manesh Samtani | 04/06/2026
The US SEC has approved a rule change allowing the NSCC to clear US equity trades nearly around the clock, five days a week.
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