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Sanctions
US Hits China, India, UAE, HK Firms in New Iran Sanctions Wave
By Manesh Samtani | 10/10/2025
Treasury and State Departments target nearly 100 entities, including a Chinese refinery, major Indian petrochemical buyers and Hong Kong shell companies.

Securities / Derivatives
Sri Lanka SEC Rolls Out New Unit Trust Categorisation Framework
By Mark Johnston | 10/10/2025
The move aims to standardise fund classification across the industry in line with IOSCO guidelines.

Securities / Derivatives
Philippine SEC Chief Blames Corruption for PHP 1.7 Trillion Market Wipeout
By Editors | 09/10/2025
SEC Chair says a 'crisis of confidence' is hitting the market, as the AMLC freezes billions in assets linked to the ongoing probe.

AML / KYC
Bangladesh Banks Directed to Engage Global Firms for Asset Recovery
By Mark Johnston | 08/10/2025
Lenders in Bangladesh must partner with international experts to repatriate funds allegedly laundered by high-profile individuals and business groups.

Sanctions
MAS Clarifies Sanctions Scope After Russia-Linked Stablecoin Appears at Conference
By Manesh Samtani | 08/10/2025
The issuer of A7A5, owned by a sanctioned Moldovan fugitive banker and Russia’s state-owned Promsvyazbank, was featured as a sponsor at Token2049.

Securities / Derivatives
Thailand Unveils 'Quick Win' Reforms to Revitalise Stock Market
By Manesh Samtani | 07/10/2025
Regulators will streamline IPO rules, fast-track a new savings scheme, and boost enforcement to combat underperformance and attract foreign investment.

ESG / Sustainability
Philippines Grants First Green Equity Label to Maynilad Ahead of IPO
By Mark Johnston | 06/10/2025
Water utility Maynilad has become the first recipient of the Philippines' new Green Equity label under a pioneering regional framework.

Securities / Derivatives
Philippines SEC to Fast Track Capital Raising for Agribusiness
By Mark Johnston | 06/10/2025
The new SEC FARMS programme aims to streamline securities registration and allows agribusinesses to raise up to PHP 500 million per project.

Crypto / Digital Assets
Thailand to Expand Crypto ETF Rules, Seeks Stronger Oversight
By Mark Johnston | 03/10/2025
The Thai SEC is drafting rules for domestic funds to offer crypto basket ETFs from early next year while also pushing for a bill to expand its oversight of capital markets.

Fintech / Regtech
Visa Pilots Stablecoins to Speed Up Business Payments
By Editors | 03/10/2025
The pilot allows businesses to use stablecoins for pre-funding, aiming to unlock liquidity and bypass slow, traditional banking rails.
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