United States

    Anti-Money Laundering

    Philippines Probes Crypto Laundering in Flood Control Corruption Case

    By Manesh Samtani | 02/12/2025

    Officials say illicit funds are being moved offshore via stablecoins, as an inter-agency task force works to recover assets from the corruption scandal.

    Clearing & Post-Trade

    CME Outage Halts Global Trading, Spurs Calls for More Competition

    By Manesh Samtani | 02/12/2025

    A 10-hour outage caused by a data centre cooling failure trapped traders and highlighted market structure vulnerabilities.

    Tokenisation

    Philippines Report Urges Regulatory Action To Unlock US$60b Tokenisation Market

    By Sanday Chongo Kabange | 28/11/2025

    A new white paper outlines a roadmap for asset tokenisation, calling for tiered frameworks and wallet-native safeguards to drive inclusion.

    Liquidity Risk

    MAS Raises US Dollar Liquidity Concerns With Banks

    By Blake Evans-Pritchard | 28/11/2025

    Regulatory pressure and stresses in the market are prompting Singapore banks to reassess their US dollar liquidity positions.

    Trading & Investment

    Abaxx Exchange Gets US CFTC Approval for Direct Market Access

    By Nithya Subramanian | 28/11/2025

    The FBOT approval enables direct US participation in Abaxx’s energy transition benchmarks, expanding market access and deepening liquidity.

    Cloud & Infrastructure

    BIS Names IMF Digital Money Expert as New Innovation Hub Chief

    By Sanday Chongo Kabange | 28/11/2025

    Tommaso Mancini-Griffoli will lead the BIS Innovation Hub's work on fintech, including its hubs in Singapore and Hong Kong.

    Clearing & Post-Trade

    New Report Calls on APAC to Coordinate on Move to T+1 Settlement

    By Manesh Samtani | 27/11/2025

    A new industry report calls for regional standardisation to manage unparalleled FX and operational risks in Asia's complex move to T+1 settlement.

    Structural Regulation

    Philippines, Cambodia Sign Pact on Capital Market Development

    By Sanday Chongo Kabange | 26/11/2025

    The agreement focuses on mutual assistance and cooperation in areas including regulatory supervision, fintech, and sustainable finance.

    Capital Adequacy

    BCBS Planning Rework of Crypto Capital Rules - Reports

    By Mark Johnston | 25/11/2025

    BCBS admits a “different approach” is required regarding risk weightings for stablecoins after major jurisdictions refused implementation.

    PEPs & Sanctions

    US Indicts Four Over Illicit Chip Shipments to China via Southeast Asia

    By Mark Johnston | 25/11/2025

    Alleged conspiracy involving USD 3.89 million in wire transfers and shell companies highlights sanctions evasion risks in cross-border trade.

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