Fraud, Scams & Cybercrime

HK Banks to Introduce Anti Malware Security Measures This Month

25/02/2024

The new security measures on banking apps will trigger immediate actions when malware or suspicious apps are detected on customers’ devices.

Trading & Investment

Holiday Trading to Include Currency Derivatives from 29 March, HKEX Confirms

24/02/2024

HKFE has obtained regulatory approval to include currency futures and options in derivatives holiday trading from 29 March.

Trading & Investment

Philippines Explores Public Listing Options for Two Major State Banks

23/02/2024

The DOF is looking to facilitate stock market listings by LandBank and DBP, among other initiatives to further develop the capital market.

Anti-Bribery & Corruption

Hong Kong Launches Global Anti Corruption Academy

23/02/2024

The academy will offer tailored training on corruption prevision and AML to officers from around the world.

Emerging Prudential Risks

Philippines: BSP, PDIC Enhance Cooperative Arrangements

23/02/2024

Banks will no longer need to submit some prudential reports separately to the PDIC, the BSP said.

Structural Regulation

South Korea Eases FX Regulations to Attract Foreign Investors

22/02/2024

The updated regulations will enable foreign investors easier access to local currency and simplify complex procedures.

Trading & Investment

ASIC Calls on Industry to Give Better Advice on Choice Super

22/02/2024

An ASIC review found that members “persistently” invest in underperforming Choice products that “adversely” impact their retirement outcomes.

Structural Regulation

Thailand: SET to Enhance Supervision of Listed Companies

21/02/2024

The SET will improve its mechanism for warning investors when a company has financial problems and faces delisting.

Trading & Investment

HKEX Introduces Exemption for Dealing in Suspended Securities

21/02/2024

An exemption to the restriction on dealing in suspended securities has been introduced to facilitate stock option settlement.