United States

    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.

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