United States

    Sanctions

    US Charges Three in $2.5bn Scheme to Divert AI Tech to China

    By Nithya Subramanian | 24/03/2026

    The indictment alleges executives and a broker used a Southeast Asian firm to bypass export controls on high-performance computer servers.

    Sanctions

    US Treasury Issues Temporary Licence for Iranian Oil Cargoes

    By Nithya Subramanian | 23/03/2026

    OFAC is allowing sales of Iranian oil to proceed if already at sea, aiming to ease supply pressures while maintaining sanctions restrictions.

    Securities / Derivatives

    US Senators Urge SEC to Scrutinise Chinese Firms' Use of VIEs

    By Manesh Samtani | 23/03/2026

    Lawmakers highlights national security and investor protection risks from opaque corporate structures used by Chinese companies to access US capital markets.

    Market Infrastructure

    US Regulators Unveil Long-Awaited Bank Capital Rules Proposal

    By Manesh Samtani | 20/03/2026

    Proposals to implement the Basel III endgame would lower overall capital, prompting warnings of a global 'race to the bottom'.

    Crypto / Digital Assets

    Thailand Consults on 'Travel Rule' Implementation for Digital Assets

    By Sanday Chongo Kabange | 17/03/2026

    Digital asset business operators would have to collect, verify, and transmit information for all digital asset transfers; additional information for transactions valued at THB 30,000 or more.

    Securities / Derivatives

    Sri Lanka SEC Details Regulatory Framework Under New Act

    By Editors | 17/03/2026

    Regulator outlined a master plan to modernise the capital market, focusing on investor protection, transparency, and global alignment.

    Securities / Derivatives

    Korea's IBK Drives KOSDAQ Reform with Dual-Track Push

    By Mark Johnston | 17/03/2026

    IBK and the Korea Venture Capital Association are separately mobilising capital and lobbying for structural reform to revitalise the KOSDAQ market.

    Securities / Derivatives

    Thai Regulators Push ISSB Standards as Strategic Tool, Not Just Reporting

    By Sanday Chongo Kabange | 16/03/2026

    The SET and the SEC are urging firms to embed sustainability standards into core strategy to boost competitiveness and meet investor demands.

    Fintech / Regtech

    Philippines Proposes New Capital and Conduct Rules for Online Lenders

    By Sanday Chongo Kabange | 16/03/2026

    The SEC has released draft rules introducing tiered capital requirements, revised licensing fees, and stronger consumer protections for financing and lending companies.

    Sanctions

    US Eases Russian Oil Sanctions for 30 Days to Calm Markets

    By Nithya Subramanian | 16/03/2026

    OFAC issues a temporary general licence to release Russian oil stranded at sea, a move aimed at market stability that has been criticised by Ukraine and European partners.

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