United States

    AI Risk & Governance

    US, China Lead New Benchmark on Artificial Intelligence in Finance

    By Sanday Chongo Kabange | 02/02/2026

    A new global index finds leaders excel in deployment readiness and market connectivity, with Hong Kong ranked as a top hub.

    Stablecoins

    StanChart Warns Stablecoins Could Siphon $500b from Lenders

    By Mark Johnston | 02/02/2026

    Report predicts massive deposit flight by 2028 as pending US legislation paves the way for yield-bearing digital assets to compete with traditional banking models.

    Trading & Investment

    KRX Facing Backlash in Push for Extended Trading Hours

    By Mark Johnston | 30/01/2026

    The KRX plan to boost competitiveness is met with fierce opposition from its securities union, which warns of risks from inadequate market surveillance.

    Structural Regulation

    Philippine Plans Tech Board for PSE to Attract High-Growth Firms

    By Sanday Chongo Kabange | 29/01/2026

    Regulators are developing a new listing board with more flexible rules, inspired by Nasdaq, to help technology startups access public capital.

    Anti-Money Laundering

    Nasdaq-Listed Firm Laundered Billions for Asian Scam Groups - Report

    By Manesh Samtani | 29/01/2026

    A CapitalWatch report alleges that US ad-tech firm AppLovin served as a "laundromat" for illicit funds from criminal networks in China and Cambodia.

    Conduct, Culture & Accountability

    Philippines SEC Mandates Strict 9-Year Term for Independent Directors

    By Sanday Chongo Kabange | 29/01/2026

    The SEC removes extensions and sets a firm nine-year cumulative term for independent directors of listed firms to bolster board independence.

    Anti-Money Laundering

    Illicit Crypto Flows Reached Record $158b in 2025 - Report

    By Manesh Samtani | 29/01/2026

    Chinese-language escrow services processed over $100 bn, becoming a core settlement layer for cross-border illicit finance.

    Tokenisation

    Thailand SEC Proposes Rules for Tokenised Mutual Funds

    By Nithya Subramanian | 28/01/2026

    The SEC has issued draft principles to govern the sale and redemption of tokenised MF units, aiming to enable instantaneous transactions, enhance efficiency, and support the digital economy.

    PEPs & Sanctions

    US Includes Asia-Based Firms in New Iran Shadow Fleet Sanctions

    By Editors | 28/01/2026

    OFAC designated entities in India, the UAE and Oman as well as nine vessels for their role in transporting Iranian oil.

    Trading & Investment

    FIX Tackles 24-Hour US Trading Impact on Global Investors

    By Editors | 28/01/2026

    A new working group will address regulatory and operational hurdles for APAC firms as US exchanges move towards round-the-clock trading.

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