United States

    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.

    JOIN OUR NEWSLETTER

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