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United States
Fintech / Regtech
Financial Sector Must Act to Curb Rise in Child Identity Theft
By Nithya Subramanian | 09/06/2025
A white paper from LSEG Risk Intelligence proposes several practical measures FIs can adopt immediately to protect children.
AML / KYC
US Sanctions Iran Shadow Banking Network, Including HK Front Companies
By Manesh Samtani | 08/06/2025
OFAC has sanctioned a network laundering billions for Iran, targeting 10 individuals and 27 entities based in Iran, China, Hong Kong, and the UAE.
Uncategorised
US SEC Considers Narrowing Foreign Private Issuer Definition
By Manesh Samtani | 08/06/2025
The US SEC is considering revising its foreign private issuer rules amid concerns over disclosure and regulatory arbitrage, particularly affecting […]
Fintech / Regtech
Philippine SEC Launches AI-Powered Chatbox for Public Queries
By Nithya Subramanian | 06/06/2025
SEC AInnovation is a multilingual platform that provides real-time answers to public queries on SEC rules and processes.
Market Infrastructure
Philippine SEC Approves First Two Entrants to Regulatory Sandbox
By Sanday Chongo Kabange | 05/06/2025
Pluang PH and GCash are the first companies to enter the SEC’s new sandbox, allowing them to pilot their platforms in a controlled environment.
Market Infrastructure
Philippines Enacts Capital Markets Efficiency Promotion Act
By Editors | 04/06/2025
The passage of CMEPA, designed to modernise investment taxation and boost financial inclusion, is expected to increase activity on the local stock market.
Sanctions
US, EU Preparing Tougher Sanctions Against Russia
By Manesh Samtani | 04/06/2025
Proposed legislation sanctions could raise tariffs to 500% for countries like China and India that purchase oil from Russia.
Sanctions
US Authorities Probing Adani Group for Iran Sanctions Violations – Report
By Manesh Samtani | 04/06/2025
The Adani Group called the allegations “baseless and mischievous”. Meanwhile, US agencies have reportedly been instructed to pause sanctions activity targeting Iran.
Crypto / Digital Assets
Thai SEC Consults on Fine-tuning Norms for G-Tokens
By Nithya Subramanian | 03/06/2025
The SEC proposes to waive licence requirements for digital asset brokers, exchanges, dealers, and securities firms handling G-Tokens.
AML / KYC
BSP Approves Rules to Implement New Anti-Scam Law
By Sanday Chongo Kabange | 03/06/2025
BSP approved changes to rules on freezing of suspicious funds, account information sharing, and IT risk management.
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