Sanctions

China Sanctions Former Philippine Senator Over South China Sea Laws

05/07/2025

China has barred Francis Tolentino, author of maritime laws challenging its territorial claims, from entering China, Hong Kong and Macau.

Sanctions

US Lifts Curbs on Chip Design Software Exports to China

05/07/2025

The move provides a reprieve for top electronic design automation firms and signals a thaw in trade tensions following a recent agreement.

ESG / Sustainability

Singapore, UK, Kenya Launch Alliance to Bolster Voluntary Carbon Markets

04/07/2025

The government-led alliance aims to restore corporate confidence and unlock climate finance by setting clear, high-integrity standards for voluntary carbon markets.

Enforcement

Korean Regulator Flags Sharp Rise in Foreign Exchange Breaches

04/07/2025

The FSS reports a 45% surge in foreign exchange violations, with failures in reporting overseas direct investments leading the breaches.

Securities / Derivatives

Shanghai STAR Market Approves First Unprofitable IPO Under Revived Rules

04/07/2025

Wuhan-based drugmaker Healthgen Biotechnology got the approval, signalling renewed policy support for innovative, pre-revenue technology and life sciences firms.

ESG / Sustainability

ASEAN-BAC, ACCA Launch Push for Regional Sustainability Reporting Standards

04/07/2025

ASEAN business and accountancy bodies have launched a joint statement calling for unified sustainability reporting rules based on ISSB standards.

Sanctions

US Sanctions Singapore Firm in Crackdown on Iranian Oil 'Shadow Fleet'

04/07/2025

The US has sanctioned a Singapore-based firm as part of a major crackdown on networks facilitating billions in Iranian oil sales.

AML / KYC

SFC Fines Arta Global Futures and Suspends Ex-Directors for AML Breaches

04/07/2025

The SFC has penalised Arta Global Futures and suspended two former senior executives over systemic AML and trading surveillance failures.

Capital / Liquidity

Bangladesh Allows Offshore FX Deposits as Collateral for Taka Loans

04/07/2025

Bangladesh's central bank has moved to boost local currency liquidity by allowing offshore foreign currency deposits to be used as collateral.