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United States
PEPs & Sanctions
China Adds 28 US Companies to Export Control List
By Editors | 06/01/2025
Ten of the companies were also added to China’s “unreliable entities” list. MOFCOM is separately considering restricting the export of battery tech.
Anti-Money Laundering
Regulation Asia: Top 10 Contributed Articles for 2024
By Editors | 05/01/2025
This list presents the most-read contributed articles published by Regulation Asia in 2024, based on aggregated user traffic.
Structural Regulation
FDIC Seeking Enhanced Oversight of Blackrock, Vanguard
By Manesh Samtani | 05/01/2025
BlackRock and Vanguard are asked to adopt a “passivity agreements” to ensure they don’t influence business decisions in the banks they invest in.
Sustainable Finance
Philippine SEC Issues Draft Framework for Green Equity Offerings
By Editors | 05/01/2025
The ‘green equity’ designation signifies that over 50% of both revenue and investments are linked to green activities.
PEPs & Sanctions
US Sanctions Iranian, Russian Entities for Election Interference
By Editors | 04/01/2025
OFAC said affiliates of Iran’s IRGC and Russia’s GRU aimed to stoke socio-political tensions and influence the 2024 US election
Cybersecurity
BIS Proposes Rule to Address Foreign Threats in Commercial Drone Market
By Editors | 04/01/2025
The proposed rule seeks to safeguard the supply chain for unmanned aircraft systems or drones against foreign adversarial influences.
PEPs & Sanctions
South Korea Imposes Sanctions Against DPRK IT Workers
By Editors | 03/01/2025
The sanctions target IT workers who have been earning foreign currency for the North Korean government
Fraud, Scams & Cybercrime
Do Kwon Appears in US Court Following Extradition from Montenegro
By Manesh Samtani | 03/01/2025
Terraform Labs co-founder Do Kwon appeared in court on Thursday, ending more than 18 months of uncertainty about his extradition.
PEPs & Sanctions
OFAC Sanctions Russian Judge for Jailing Human Rights Activist
By Editors | 03/01/2025
Olesya Mendeleeva is the first judge in Russia to find a defendant guilty under Russia’s war censorship laws.
Cryptocurrency
Philippine SEC Proposes New Regulatory Framework for Crypto
By Manesh Samtani | 02/01/2025
The rules cover capital requirements, consumer protection, disclosures and marketing, AML compliance, market abuse, and cybersecurity.
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