This episode covers significant regulatory developments in the ASEAN financial sector, focusing on cross-listing, mutual recognition of funds, banking oversight, data management, and inter-agency cooperation.

Listeners will gain insights into the Bangko Sentral ng Pilipinas’ new guidance on casino junket risks, emphasizing heightened AML and monitoring requirements for financial institutions. Additionally, the podcast details Indonesia's Lembaga Penjamin Simpanan’s progress on activating the Program Penjaminan Polis, enhancing regulatory and data infrastructure for insurance coverage.

Further, the episode highlights a landmark Memorandum of Understanding between Malaysia’s Securities Commission and Hong Kong’s Securities and Futures Commission, expanding mutual recognition of funds and streamlining dual initial public offering listings to foster regional market integration.

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Articles mentioned:

1. BSP issues guidance on risks related to casino junket operations
2. LPS Perkuat Persiapan Menuju Aktivasi Program Penjaminan Polis
3. Administrative Sanctions on PT Ekuator Swarna Sekuritas
4. Simpanan Nasabah Aman, Total Rp30 Milyar Lebih Telah Dibayarkan LPS Kepada Nasabah BPRS Hasanah Mandiri
5. Treasury Disrupts Muslim Brotherhood and Hamas Financial Networks
6. Siaran Pers: OJK Serahkan Hasil Pemeriksaan Khusus PT Dana Syariah Indonesia kepada Bareskrim Polri
7. Dissolution of Bank CIMB Niaga Pension Fund
8. Siaran Pers: OJK Panggil Kredivo dan KrediFazz Terkait Dugaan Pelanggaran Etika Penagihan di Purworejo
9. SFC and Securities Commission Malaysia sign MoU to expand mutual recognition of funds and facilitate simplified dual IPO listing framework
10. New speech by Julia Leung: Remarks at SFC and Securities Commission Malaysia’s MoU Signing Ceremony