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Trading & Investment
Malaysia: BR Capital to Expand Market Access for KOPETRO Members
By Nithya Subramanian | 06/02/2025
KOPETRO’s 15,000 members, who are all employees and retirees of PETRONAS and its subsidiaries, will gain greater access to fixed income investments through BR Capital

Anti-Money Laundering
Casino Operator SkyCity Settles Australian Tax Probe for A$38m
By Thisanka Siripala | 06/02/2025
The dispute stemmed from uncertainty regarding how customer loyalty points used in gaming machines should be taxed.

Structural Regulation
Japan FSA Tightens Shareholding Disclosure Requirements
By Thisanka Siripala | 05/02/2025
The rules will require companies to disclose more detailed information in annual securities reports regarding changes to the purpose for holding shares

Payments & Settlements
ABA Calls for Swift Passage of Payment System Reforms
By Sanday Chongo Kabange | 05/02/2025
ABA CEO Anna Bligh said the reforms “first flagged over 1,200 days ago” are “urgently needed” and can be passed “this sitting fortnight”.

Market Abuse
JPX Cuts Pay of Top Executives Over Insider Trading Case
By Thisanka Siripala | 05/02/2025
JPX also released a report prepared by an independent directors’ investigation committee, which described the insider trading case as “unprecedented”

Structural Regulation
SFC to Resume Collecting Annual Licensing Fees in April
By Sanday Chongo Kabange | 05/02/2025
The SFC has fully waived the annual licensing fees for 11 of the last 15 years. The waiver will be allowed to end in March 2025.

Structural Regulation
SEBI Proposes Mandatory Digital Assurance Reporting for Companies
By Nithya Subramanian | 05/02/2025
The proposal aims to enhance transparency, strengthen disclosure standards, and strengthen enforcement mechanisms, SEBI said.

Market Data & Technology
JPX to Enhance Access to Financial Market Data
By Thisanka Siripala | 05/02/2025
The JPX Research Institute will integrate its new J-LAKE data platform with Snowflake’s AI data cloud infrastructure.

Structural Regulation
Korea to Formalise Regulations for Fractional Investment Platforms
By Manesh Samtani | 05/02/2025
Additional regulatory revisions will add ETFs and ETNs to the list of tradable instruments on ATS, and implement improvements to the IPO underwriting process

Cloud & Infrastructure
Australia to Continue Allowing Virtual Meetings, Digital Documents
By Sanday Chongo Kabange | 04/02/2025
Stephen Jones called on ASIC, ASX and industry bodies to issue guidance on appropriate conduct and use of technology at meetings
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