United States

    Trending

    New Report Calls on APAC to Coordinate on Move to T+1 Settlement

    By Manesh Samtani | 27/11/2025

    A new industry report calls for regional standardisation to manage unparalleled FX and operational risks in Asia's complex move to T+1 settlement.

    Fintech / Regtech

    Philippines, Cambodia Sign Pact on Capital Market Development

    By Sanday Chongo Kabange | 26/11/2025

    The agreement focuses on mutual assistance and cooperation in areas including regulatory supervision, fintech, and sustainable finance.

    Crypto / Digital Assets

    BCBS Planning Rework of Crypto Capital Rules - Reports

    By Mark Johnston | 25/11/2025

    BCBS admits a “different approach” is required regarding risk weightings for stablecoins after major jurisdictions refused implementation.

    Enforcement

    US Indicts Four Over Illicit Chip Shipments to China via Southeast Asia

    By Mark Johnston | 25/11/2025

    Alleged conspiracy involving USD 3.89 million in wire transfers and shell companies highlights sanctions evasion risks in cross-border trade.

    Securities / Derivatives

    Thai SEC Proposes Mutual Fund Fee Overhaul

    By Mark Johnston | 24/11/2025

    The regulator seeks to implement a “fee for reasons” principle, requiring annual fee reviews and clearer disclosures on performance and trailer fees.

    ESG / Sustainability

    Thailand Amends Rules to Boost Sustainability-Linked Bond Market

    By Sanday Chongo Kabange | 24/11/2025

    The new regulations provide issuers with greater flexibility on financial returns and instrument structures, aiming to align with international standards.

    Securities / Derivatives

    SEC Philippines Proposes Expanding REIT Asset Scope, Relaxing Float Rules

    By Mark Johnston | 23/11/2025

    The SEC is seeking feedback on a draft circular that will extend reinvestment periods and allow infrastructure assets and SPVs in REIT portfolios.

    Sanctions

    US Imposes Sanctions on Iran Oil Network Including India Targets

    By Manesh Samtani | 23/11/2025

    The targets include Mumbai-based RN Ship Management Private Limited and its two leaders over shipments of Iranian oil.

    AML / KYC

    Philippine to Map Corporate Links to Curb Systemic Risk

    By Sanday Chongo Kabange | 21/11/2025

    The country's financial stability council will create a map of corporate connections to identify contagion risks and stress points.

    Fintech / Regtech

    Industry Officials Push for Phase-Out of OTPs, New Fintech Listing Rules

    By Sanday Chongo Kabange | 21/11/2025

    The move away from OTPs is expected to reduce the cost of payments. Industry is moving toward biometric-based passkeys and tokenised verification.

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