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PEPs & Sanctions
US Sanctions China, Hong Kong Firms in Iran Oil Trade Crackdown
By Manesh Samtani | 04/05/2026
The US targeted a Chinese oil terminal and numerous Hong Kong-based front companies, while issuing new warnings on sanctions evasion, digital assets, and maritime risks.

Cryptocurrency
Taiwan Lawmaker Urges Government to Consider Bitcoin Reserves
By Mark Johnston | 04/05/2026
A report advocating for Bitcoin as a strategic asset has been formally presented to Taiwan’s premier and central bank governor.

Stablecoins
Woori Bank and MoonPay Partner on Won-Backed Stablecoin
By Mark Johnston | 04/05/2026
Crypto payments firm MoonPay signed an MOU with one of Korea’s largest banks to build global infrastructure for KRW-denominated stablecoins.

Tokenisation
ICMA, ISLA Publish Standardised Annex for Digital Bond Repos
By Nithya Subramanian | 04/05/2026
The new legal framework aims to promote consistency for securities financing transactions involving natively-issued digital bonds on distributed ledger technology.

Operational Risk
HKMA Annual Report Sets Key Priorities for 2026
By Manesh Samtani | 04/05/2026
The report highlights Hong Kong's resilience in 2025 and set a forward-looking agenda focused on technology risk, digital assets, and financial crime.

Market Abuse
FSC Korea Refers New Crypto Manipulation Cases to Investigators
By Editors | 01/05/2026
Regulators have referred two cases of alleged market manipulation to investigators, involving 'pump and dump' schemes and the misuse of borrowed trading account API keys.

Tokenisation
AFME Outlines DLT Vision with Implications for Global Rule-Making
By Manesh Samtani | 01/05/2026
New paper from the Association for Financial Markets in Europe details a vision for DLT-based capital markets, offering insights for global policymakers.

Anti-Money Laundering
Hong Kong to Expand AML Information Sharing Platform to All Retail Banks
By Sanday Chongo Kabange | 30/04/2026
The FINEST platform will be rolled out to all 28 retail banks by June 2026, as part of a wide-ranging regulatory agenda unveiled by the HKMA.
Fraud, Scams & Cybercrime
Bangladesh Recovers $3.6m in Laundered Cryptocurrency
By Editors | 30/04/2026
Authorities have repatriated funds from a fraudulent investment scheme in a first-of-its-kind recovery, highlighting growing cross-border enforcement capabilities in tackling digital asset crime.

Structural Regulation
Innovate Within Rules, Not In Spite of Them: WFE Paper
By Nithya Subramanian | 30/04/2026
The global exchanges body says sustainable innovation thrives on investor protection and challenges the view that crypto markets have a monopoly on progress.
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