United States

    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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