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AML / KYC
Illicit Crypto Flows Reached Record $158b in 2025 - Report
By Manesh Samtani | 29/01/2026
Chinese-language escrow services processed over $100 bn, becoming a core settlement layer for cross-border illicit finance.

Securities / Derivatives
Thailand SEC Proposes Rules for Tokenised Mutual Funds
By Nithya Subramanian | 28/01/2026
The SEC has issued draft principles to govern the sale and redemption of tokenised MF units, aiming to enable instantaneous transactions, enhance efficiency, and support the digital economy.

Sanctions
US Includes Asia-Based Firms in New Iran Shadow Fleet Sanctions
By Editors | 28/01/2026
OFAC designated entities in India, the UAE and Oman as well as nine vessels for their role in transporting Iranian oil.

Securities / Derivatives
FIX Tackles 24-Hour US Trading Impact on Global Investors
By Editors | 28/01/2026
A new working group will address regulatory and operational hurdles for APAC firms as US exchanges move towards round-the-clock trading.

Enforcement
US SEC Moves to Serve Summons on Adani Bypassing Indian Authorities
By Nithya Subramanian | 27/01/2026
The SEC has sought court approval to directly serve legal summons on Gautam and Sagar Adani, amid allegations linked to a cross-border corruption probe.

Fintech / Regtech
Vietnam Tests Cross-Border Stablecoin Payments in New Regulatory Sandbox
By Editors | 27/01/2026
Payment firm 9Pay is piloting stablecoin and QR-based solutions for foreign users under the new Vietnam International Financial Centers framework.

Sanctions
US Signals Potential Tariff Rollbacks After India Reduces Russian Oil Imports
By Nithya Subramanian | 26/01/2026
Treasury Secretary Scott Bessent calls the tariff a “huge success” in curbing imports, while criticising European allies’ approach.

Crypto / Digital Assets
Thailand to Finalise Rules for Crypto ETFs and Futures in 2026
By Nithya Subramanian | 26/01/2026
Thailand’s securities regulator is finalising rules covering crypto ETFs, custody standards and futures trading, formally recognising digital assets within capital markets.

AML / KYC
Philippines to Launch Digital Registry for Beneficial Ownership Reporting
By Sanday Chongo Kabange | 26/01/2026
The new HARBOR portal will centralise corporate ownership data, a move aimed at bolstering AML efforts and FATF compliance.

Fintech / Regtech
Philippines SEC Mulls Lifting Moratorium on New Online Lenders
By Sanday Chongo Kabange | 23/01/2026
The SEC is studying an end to its 2021 ban but plans to introduce higher capital requirements and other consumer protection measures.
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