Posts By Ranamita Chakraborty
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638Philippines: DOJ, BAP to Collaborate on Combatting Cybercrime
Ranamita Chakraborty February 7, 2022The DOJ and BAP will collaborate on stronger measures to combat online fraud, including to enhance enforcement and prosecution of cybercriminals.
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507SEBI Directs Firms to Use Demat Form When Re-issuing Securities
Ranamita Chakraborty January 30, 2022Issuer firms and RTAs should issue securities in dematerialised form when processing service requests from investors.
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814Open Data: Thailand Launches Digital Bank Statement Service
Ranamita Chakraborty January 27, 2022The 'dStatement' service enables consumers to send their bank statement data directly from one bank to another via their mobile banking apps.
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460BSP Introduces Multiple Batch Settlement to PESONet
Ranamita Chakraborty January 27, 2022The change increases PESONet's daily batch settlement to two cycles, enabling better risk management for FIs and greater convenience for customers.
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468BSEC Mulls Rule Changes to Allow IPOs from Loss-making Firms
Ranamita Chakraborty January 20, 2022The BSEC is working to set a new method for valuing technology startups with high growth potential to enable them to list on the stock market.
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1.2KMalaysia SC Charges Serba Dinamik Execs for False Disclosure
Ranamita Chakraborty January 7, 2022Four executives of oil and gas engineering company Serba Dinamik have been charged for submitting a false statement to Bursa Malaysia.
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848BOJ Disburses First Loans to FIs to Fund Green Finance Activities
Ranamita Chakraborty January 3, 2022$18bn worth of loans were disbursed under a new measure that enables FIs to receive zero-interest funds from the central bank against efforts to address climate change.
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478Refinitiv Set to Launch Tokyo Swap Rate Fallback
Ranamita Chakraborty December 13, 2021The Tokyo Swap Rate Fallback is based on a static spread adjustment and the Tokyo Swap Rate (for swaps referencing TONA), which was launched in October.
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296RBNZ Consults on Draft Deposit Takers Act Legislation
Ranamita Chakraborty December 9, 2021The Depositor Compensation Scheme will protect up to NZD 100,000 per depositor, per licensed deposit taker, and is expected to be operational in late 2023.
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1.0KPolice Arrest 1,000 in Interpol Operation Targeting Online Fraud
Ranamita Chakraborty December 1, 2021The operation was used to test a new worldwide stop-payment mechanism which Interpol plans to fully embed in police communication channels next year.
