Enforcement

Sanctions

US Faces Scrutiny Over Handling of Prince Group Crypto Seizure

By Manesh Samtani | 24/03/2026

Victim advocates raise concerns over the restitution process as the US DOJ rejects claims and the legitimacy of the case is challenged.

Securities / Derivatives

South Korea Vows ‘No Leniency’ on Mis-selling After ELS Crisis

By Sanday Chongo Kabange | 24/03/2026

The FSS has warned of full penalties for any future incidents amid a surge in leveraged investing and high-risk product sales.

Enforcement

Japan Court Rules on Director Liability in Suruga Bank Fraud Case

By Manesh Samtani | 24/03/2026

Court ordered former directors to pay JPY 4.76 billion in damages, while a separate mediation with victims of a loan scandal concludes without full resolution.

Enforcement

China Revamps Integrity Rules for State-Owned Enterprise Leaders

By Mark Johnston | 24/03/2026

The revised regulations expand their scope to cover enterprises under ‘actual control’ and introduce a 'negative list' of prohibited behaviours.

Securities / Derivatives

China NFRA Launches Audits of Major Insurers, Focusing on Investment Risks

By Editors | 24/03/2026

On-site inspections of five insurers and nine asset managers will scrutinise investment activities, operational compliance, and capital use amid growing assets.

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.

AML / KYC

Cambodia Prosecute Dozens More Suspects from Scam Compound Raids

By Sanday Chongo Kabange | 23/03/2026

A Phnom Penh court has charged 65 individuals arrested in a 10 March raid on a scam centre. A separate raid on 17 March saw a further 19 arrests.

AML / KYC

Vietnam Charges 83 in Major Online Trading Fraud; Payment Firm's Chair Implicated

By Sanday Chongo Kabange | 23/03/2026

Hanoi police have dismantled a fraudulent trading ring that defrauded investors of over VND 1.2 trillion, charging the chairman of a licensed e-wallet company.

Sanctions

EU Study Calls for New Global Rules to Address Organised Crime Groups

By Manesh Samtani | 23/03/2026

European Parliament report urges the FATF to tackle illicit finance from state-linked criminal groups, highlighting gaps in international law.