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Crypto / Digital Assets
Philippine SEC Flags More Unregistered Crypto Platforms Targeting Filipinos
By Nithya Subramanian | 26/08/2025
The regulator cautioned investors over risks of fraud, data misuse, and loss of funds from unlicensed crypto platforms.

Sanctions
US, UK Target HK, China Firms in New Iran Oil Sanctions
By Manesh Samtani | 22/08/2025
The sanctions target multiple shipping companies in Hong Kong, China, and the Marshall Islands for facilitating Iranian oil exports.

Sanctions
UK Sanctions Kyrgyz Bank, Crypto Firms in Russia Evasion Clampdown
By Manesh Samtani | 22/08/2025
The new designations target a bank and crypto networks in Kyrgyzstan accused of helping Russia circumvent international financial restrictions.

Securities / Derivatives
PSE Amends Business Continuity Rules for Market, Brokers
By Sanday Chongo Kabange | 21/08/2025
The PSE has changed its market halt trigger to a value-based metric and is requiring all brokers to have "correspondent arrangements" in place.

Securities / Derivatives
Korean Brokerages Set to Resume Daytime US Stock Trading
By Manesh Samtani | 21/08/2025
Major securities firms will restart the service after a year-long suspension, following verification of the US-based ATS provider's system stability.

ESG / Sustainability
Philippines to Tighten Independent Director Rules for Listed Firms
By Sanday Chongo Kabange | 20/08/2025
The SEC plans new rules to cap independent director terms and ensure tenure, aiming to enhance corporate governance.

Securities / Derivatives
Thailand Issues New Governance Rules for Listed Company Directors
By Sanday Chongo Kabange | 20/08/2025
The new 'Six Pillars' framework aims to strengthen director knowledge, accountability, and market confidence following concerns over corporate misconduct.

Sanctions
Vietnamese Banks Increase Scrutiny of Russian Transactions
By Mark Johnston | 19/08/2025
Banks in Vietnam are imposing stringent new documentation requirements for payments linked to Russian entities to mitigate the risk of secondary sanctions.

Securities / Derivatives
Philippine SEC Proposes New Rules to Streamline Securities Exemptions
By Nithya Subramanian | 19/08/2025
The SEC has drafted guidelines to clarify rules for exempt transactions, introducing a no-fee notice system to improve ease of doing business.

Thailand to Launch Crypto Regulatory Sandbox for Tourist Payments in Q4
By | 19/08/2025
The programme requires tourists to use SEC and BOT-licenced firms for crypto-to-baht conversion, with strict KYC checks and spending limits.
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