United States

Cryptocurrency

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

By Editors | 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.

PEPs & Sanctions

UN Sanctions on Iran Reimposed, Targeting Banking and Assets

By Manesh Samtani | 29/09/2025

"Snapback" triggered by European powers restores asset freezes and financial restrictions; China and Russia dispute the move's legality.

Sustainable Finance

Philippines SEC Launches Southeast Asia's First Green Equity Guidelines

By Mark Johnston | 29/09/2025

New rules require listed firms to derive over 50 percent of revenue from sustainable activities to qualify.

PEPs & Sanctions

China Sanctions Six US Firms Over Taiwan and National Security Concerns

By Editors | 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.

Reporting & Disclosures

Thailand Proposes Mandatory ISSB-Aligned Sustainability Reporting From 2027

By Mark Johnston | 29/09/2025

The SEC has opened a consultation on new rules for phased adoption of international sustainability disclosure standards.

PEPs & Sanctions

OFAC Sanctions DPRK-Myanmar Arms Procurement Network

By Editors | 29/09/2025

OFAC has designated a network selling North Korean arms to Myanmar, warning of secondary sanctions for financial institutions facilitating transactions.

Stablecoins

Singapore to Formalise Stablecoin Rules, Cautious on US Recognition

By Manesh Samtani | 26/09/2025

MAS plans a public consultation on its own framework while monitoring US and European developments before seeking regulatory comparability.

Cybersecurity

FS-ISAC Calls for Global Timeline on Quantum Crypto Migration

By Manesh Samtani | 26/09/2025

New white paper warns that delays in transitioning to quantum-safe standards create systemic risk and calls for a coordinated, phased approach for financial firms and regulators.

PEPs & Sanctions

US Sanctions Indian Nationals and Online Pharmacy Over Fentanyl Trafficking

By Nithya Subramanian | 26/09/2025

The sanctions highlight the growing role of illegal online pharmacies in fueling the US fentanyl crisis, with Indian suppliers accused of working with traffickers to distribute counterfeit drugs.