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United States
Securities / Derivatives
Thai SEC Proposes Amendments to Enhance Supervisory Effectiveness
By Editors | 15/04/2025
The amendments would strengthen regulation of crowdfunding platforms and private placements, and increase penalties for various types of violations.
Crypto / Digital Assets
Philippine SEC Launches New Regulatory Sandbox for Crypto
By Sanday Chongo Kabange | 15/04/2025
The SEC is inviting firms to apply to participate in testing products and services in a new crypto regulatory sandbox.
AML / KYC
Taiwan Announces Measures to Prevent Origin Laundering
By Manesh Samtani | 14/04/2025
Taiwan will strengthen monitoring of imports and exports to detect and punish firms trying to “wash the origin” of goods to circumvent US tariffs
Securities / Derivatives
Philippine Regulators Urge Energy Firms to Tap Capital Market
By Sanday Chongo Kabange | 14/04/2025
The SEC has simplified its registration requirements to make it easy for power generation and distribution companies to publicly issue securities.
Crypto / Digital Assets
US Authorities End ‘Regulation by Prosecution’ for Digital Assets
By Manesh Samtani | 14/04/2025
The SEC is considering introducing an exemptive relief framework that allows crypto firms to operate until federal regulations are in place.
Sanctions
TSMC Facing $1bn Penalty for Alleged Export Control Evasion
By Editors | 13/04/2025
US authorities have reportedly been investigating TSMC over allegations that it made chips that ended up in Huawei-made processors.
Sanctions
OFAC Unveils New Sanctions Targeting Iran Oil Shipments to Asia
By Manesh Samtani | 11/04/2025
An Indian national, his India- and UAE-based companies, dozens of vessels, and a Chinese oil storage terminal were targeted.
Market Infrastructure
PBOC Directs Banks to Refrain from Purchasing US Dollar
By Editors | 11/04/2025
The PBOC is not expected to resort to yuan devaluation to soften the blow from US tariffs, but it may pursue modest depreciation to help exports.
Crypto / Digital Assets
Thai SEC Seeks Feedback on Digital Asset Disclosure Rules
By Mark Johnston | 11/04/2025
Thai SEC aims to bolster oversight and risk monitoring of digital asset businesses through updated data collection guidelines.
Securities / Derivatives
Korea to Phase in XBRL Disclosure Requirements for SMEs
By Thisanka Siripala | 11/04/2025
The FSS announced it will allow implementation in phases for companies with assets under KRW 500 billion.
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