United States

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.