Fintech / Regtech

Thailand Launches 'TouristDigiPay' Sandbox for Crypto-to-Baht Payments

29/09/2025

The SEC is accepting applications for a new programme allowing tourists to convert digital assets for spending via the Thai QR code system.

Enforcement

Thailand's Deputy Finance Minister Linked to Dirty Money Network - Report

29/09/2025

Vorapak Tanyawong allegedly used Singapore VCCs to conceal the takeover of a Thai finance company that was used to launder scam proceeds from Cambodia.

China's State Banks Impose Sweeping Pay Cuts, Salary Caps

29/09/2025

The reforms aim to narrow pay gaps and redirect funds to frontline staff amid a broader push to curb excessive pay.

Securities / Derivatives

Tokyo Stock Exchange Tightens Growth Market Listing Rules

29/09/2025

The TSE will raise the market capitalisation requirement to JPY 10 billion five years after listing, up from JPY 4 billion after ten years.

Market Infrastructure

HKMA Launches Upgraded RMB Facility to Boost Offshore Yuan Market

29/09/2025

The new RMB Business Facility will replace an existing scheme, offering cheaper funding and longer tenors to support corporate use of the yuan.

ESG / Sustainability

Hong Kong Secures First Money Laundering Conviction in Wildlife Trafficking Case

29/09/2025

A 37-year-old man has been jailed for 40 months under an amended ordinance, signalling a new focus on the financial proceeds of the illegal trade.

Sanctions

China Sanctions Six US Firms Over Taiwan and National Security Concerns

29/09/2025

China added the companies to its "unreliable entity" and export control lists, citing military cooperation with Taiwan and risks to its national security.

Fintech / Regtech

Fugitive Ex-CEO of Fintech Lender Investree Repatriated to Indonesia

29/09/2025

Adrian Gunadi is accused of illegally raising IDR 2.7 trillion in a case that brought down one of the country's most prominent fintechs.

Bank Indonesia Commits to 'Bold' Intervention as Rupiah Nears Record Low

29/09/2025

BI is using its full range of policy tools to stabilise the currency amid pressure from a strong US dollar and domestic policy concerns.