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Reporting on regulatory frameworks and rules governing market design, authorisation, and oversight of key financial market participants and infrastructures.

KYC & CDD
CBA Becomes First Australia-based LEI Validation Agent
By Editors | 21/02/2024
CBA can now obtain and maintain LEIs for clients leveraging its ‘business-as-usual’ KYC and onboarding processes.

Structural Regulation
Thailand: SET to Enhance Supervision of Listed Companies
By Sanday Chongo Kabange | 21/02/2024
The SET will improve its mechanism for warning investors when a company has financial problems and faces delisting.

Trading & Investment
Indonesia OJK Outlines Plans for Developing Capital Market
By Mark Johnston | 21/02/2024
OJK plans measures to increase retail investor participation, boost market liquidity, and introduce new derivatives products.

Structural Regulation
BSP to Ease FX Market Access for Nonresident Investors
By Mark Johnston | 21/02/2024
The BSP will remove the need for foreign investors to submit a registration document to access FX from the domestic banking system.

Trading & Investment
India to Develop GIFT City Currency Derivatives Market
By Ajoy K Das | 20/02/2024
The IFSCA has established an advisory committee to study the introduction of a GIFT City market for exchange traded currency derivatives.

Market Data & Technology
FSS Korea to Upgrade English Disclosure System for Capital Market
By Sanday Chongo Kabange | 20/02/2024
FSS says the enhanced English electronic disclosure system will help to resolve the Korea discount and better serve foreign investors.

Structural Regulation
Singapore’s 2024 Budget Introduces Reforms to Boost Investment
By Ranamita Chakraborty | 20/02/2024
Singapore’s budget includes a new investment incentive scheme and other measures that will benefit the financial sector.

Structural Regulation
CSRC Solicits Suggestions on Improving Capital Market
By Editors | 20/02/2024
Market participants have called for strict control over IPO access and stronger supervision of listed companies.

Structural Regulation
Australian Competition Tribunal Approves ANZ-Suncorp Merger
By Sanday Chongo Kabange | 20/02/2024
ANZ and Suncorp welcomed the decision, while acknowledging that additional approvals are still needed to complete the deal.

Trading & Investment
Philippine Exchange to Launch VWAP Trading on 1 March
By Sanday Chongo Kabange | 20/02/2024
Volume weighted average price (VWAP) trading enables investors to execute large orders without artificially inflating securities prices.
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