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Sanctions
Multinational Sanctions Watchdog Publishes Details on DPRK Crypto Thefts
By Manesh Samtani | 22/10/2025
A multinational report outlines how North Korea launders stolen crypto, naming specific facilitators and calling for tougher financial sector controls.

Securities / Derivatives
Thailand Tightens Margin Lending Rules for Securities Firms
By Editors | 22/10/2025
New regulations introduce stricter lending limits for securities firms and prohibit loans against securities where the use of funds is unrestricted.

Market Infrastructure
Vietnam’s Ho Chi Minh City Partners Nasdaq to Advance IFC Ambitions
By Nithya Subramanian | 22/10/2025
The partnership will focus on developing financial infrastructure, new products, and global links as the city aims to become a regional financial hub by 2026.
Securities / Derivatives
Taiwan Launches New Initiative to Become "Nasdaq of Asia"
By Nithya Subramanian | 21/10/2025
The new platform integrates stock and bond market reforms, loosens listing rules, and targets high-growth industries to attract global capital.

AML / KYC
Philippine Business Groups Call for Reforms to Bank Secrecy Laws
By Editors | 21/10/2025
A coalition of six major business groups urged lawmakers to grant the BSP's examination powers to fight corruption.

Securities / Derivatives
Thailand’s SET Proposes Overhaul of Listed Company Rules
By Nithya Subramanian | 21/10/2025
Companies would have to report updated shareholder lists, disclose major risk-posing events, and adhere to revised criteria for backdoor listings and cash company classifications.

Sanctions
Myanmar Scam Centres Rapidly Expanding Using Starlink - Report
By Editors | 20/10/2025
An investigation has revealed that industrial-scale scam centres in Myanmar are rapidly expanding and using Elon Musk's Starlink, prompting a US congressional probe

Sanctions
Cambodia’s Prince Bank Faces Bank Run Following US, UK Sanctions
By Manesh Samtani | 20/10/2025
A bank run has hit Cambodia’s Prince Bank and Thai authorities have launched a probe following massive US and UK sanctions against its parent group for alleged scam operations.

Securities / Derivatives
Taiwan Details Plans to Become Asian Asset Management Hub
By Mark Johnston | 17/10/2025
Regulators are promoting new products, tax incentives, and cross-border links to attract more global capital and leverage market strengths.

Crypto / Digital Assets
Binance Secures Key Korea Approval After Two-Year Delay
By Manesh Samtani | 17/10/2025
KoFIU approved Binance's acquisition of local cryptocurrency exchange Gopax following its multi-billion dollar US settlement.
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