Home / Policy Tracker / Policy Event
Policy Event · Medium impact

Tiger Brokers Suspends Mainland China New Positions From June 12

Tiger Brokers will stop China-based investors from adding positions from June 12 when physically on the mainland, following Beijing directives to wind down illegal cross-border brokerage services over a two-year rectification period. The restriction affects offshore access paths to crypto-linked equities, ETFs, and tokenization-adjacent securities.

Medium impact🇨🇳 China🇸🇬 SingaporeRegulationExchangeBTCETHTiger BrokersCSRC

APAC FINSTAB analysis

For APAC operators, this creates a medium-impact signal around regulation, exchange in China, Singapore. Protocols/assets in scope: BTC, ETH. Named institutions or platforms: Tiger Brokers, CSRC. Teams should monitor the original source, map the change to licensing, custody, disclosure, and market-access obligations, and update their jurisdiction playbooks before the next compliance review.

Compliance read-through: map this event to entity licensing, market-access, custody, disclosure, token listing, and operational-risk obligations before expanding or marketing in the affected jurisdiction.

View related Regulation tracker page →

Related policy events

AUSTRAC Sets July AML Deadlines For New Industries And Virtual Asset Services

AUSTRAC confirmed that Tranche 2 AML/CTF coverage extends from July 1, 2026 to lawyers, accountants, real estate, conveyancers, trust company services, and precious-metals dealers, while new virtual asset services must prepare for travel-rule and registration obligations by July 29. The rules expand Australian KYC dependencies around VASPs and professional-service counterparties.

High impact🇦🇺 AustraliaAMLRegulationLicensing
APAC FINSTAB analysis → Original source ↗

OFAC Sanctions Nobitex And Three Iranian Digital Asset Exchanges

OFAC designated Iran-based Nobitex, Wallex, Bitpin, and Ramzinex under Iran sanctions, warning foreign financial institutions and non-U.S. persons of secondary sanctions exposure. The action raises AML and sanctions-screening pressure on crypto exchanges, OTC brokers, and USDT-linked Iran corridors.

High impact🇺🇸 United States🌐 IR🌐 GlobalAMLEnforcementExchangeBTCUSDTTRX
APAC FINSTAB analysis → Original source ↗

South African High Court Treats Bitcoin As Capital Under Exchange Controls

The South Gauteng High Court ruled that Bitcoin can constitute both money and capital under South Africa exchange-control rules and upheld a nearly R6 million forfeiture order linked to offshore crypto transfers. The decision gives emerging-market regulators a judicial template for treating crypto transfers as capital outflows.

High impact🌐 ZARegulationEnforcementBTC
APAC FINSTAB analysis → Original source ↗

UK Lords Urge Bank Of England To Reconsider Stablecoin Limits

The House of Lords Financial Services Regulation Committee published its stablecoin report and urged the Bank of England to reconsider proposed holding limits and unremunerated central-bank-deposit backing requirements. The report could soften the UK path for GBP stablecoin issuance and systemic stablecoin supervision.

High impact🇬🇧 United KingdomStablecoinRegulationGBP
APAC FINSTAB analysis → Original source ↗