ADVERTISEMENT

AML / KYC
Pakistan Launches Digital Registry to Identify Company UBOs
By Nithya Subramanian | 11/03/2026
The new platform strengthens corporate transparency, AML oversight and regulatory monitoring of company ownership structures, aligning with international standards.

ESG / Sustainability
Philippines SEC Launches ISSB-Aligned Capacity-building Programme
By Sanday Chongo Kabange | 10/03/2026
The SEC has started a year-long programme to help companies transition to new sustainability reporting requirements.

Sanctions
US Targets Foreign Cybercrime Havens in New Executive Order
By Manesh Samtani | 10/03/2026
Order directs agencies to pursue transnational criminals and warns nations harbouring them of sanctions and other penalties.

Sanctions
US Grants India 30-Day Waiver to Import Sanctioned Russian Oil
By Nithya Subramanian | 09/03/2026
US Treasury allowing Indian refiners to buy stranded Russian crude for 30 days to ease supply disruptions from Middle East tensions and stabilise global oil prices.

Fintech / Regtech
Global Police Operation Shuts Down LeakBase Financial Data Market
By Editors | 09/03/2026
A 14-nation effort dismantled a major online marketplace for stolen data, with Malaysian authorities seizing key servers as part of the coordinated takedown.

ESG / Sustainability
Philippines SEC Moves to Impose Term Limits on PSE Directors
By Sanday Chongo Kabange | 09/03/2026
The regulator has approved a draft circular for public comment, citing corporate governance, while industry groups warn of negative consequences.

Sanctions
US Investors Push Asian Funds to Ringfence Restricted Chinese Assets
By Manesh Samtani | 09/03/2026
Geopolitical tensions and US restrictions are driving institutional clients to demand special vehicles that exclude sensitive Chinese sectors from regional investment strategies.

Securities / Derivatives
FIA Outlines Risks, Roadmap for 24/7 Derivatives Trading
By Manesh Samtani | 08/03/2026
FIA says clearing, payment, and operational systems must be modernised to support around-the-clock markets without introducing systemic risk.

Market Infrastructure
BIS Chief Defends Basel Committee's Role Against US Criticism
By Manesh Samtani | 06/03/2026
The head of the Bank for International Settlements has countered US criticism of its rulemaking process, warning against a 'race to the bottom' on regulation.

Fintech / Regtech
Philippines to Reopen Online Lending Market, Slashes Rate Cap
By Sanday Chongo Kabange | 04/03/2026
The SEC will end a three-year ban on new online lenders from 1 April, aiming to boost competition and enhance credit data infrastructure.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.