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Payments & Settlements
Reporting on regulatory developments, innovations, and risks in payment systems and settlement processes essential for the transfer of money and securities.
KYC & CDD
Cash, Digital Wallets and Financial Services for “The Next Billion”
By Jill Wong | 15/11/2023
Sophistication is key but basic solutions are also needed before “the next billion” of digital banking customers can enter the gates.
Cloud & Infrastructure
Philippines to Press On with Bank Digitalisation
By Jill Wong | 15/11/2023
The Philippines is ready to push forward the digitalization of cash payments as part of its inclusive finance model.
Clearing & Post-Trade
DTCC Awarded Consulting Firm of the Year
By Editors | 14/11/2023
DTCC Consulting Services is helping firms prepare for trade reporting rule rewrites and T+1 securities settlement cycle
Clearing & Post-Trade
SmartStream Technologies Awarded Best Corporate Actions Solution
By Editors | 14/11/2023
Technologies was recognised for its TLM Corporate Actions and TLM Corporate Actions OnDemand platforms.
Payments & Settlements
BSP Approves Rules for New Intraday Settlement Facility
By Editors | 13/11/2023
The facility will allow eligible participants to borrow funds from the BSP to ensure timely execution of RTGS settlements.
Structural Regulation
India’s AMFI Issues Guidelines for Execution-only Mutual Fund Platforms
By Ajoy K Das | 13/11/2023
The guidelines come ahead of an end-November deadline for platforms selling direct mutual fund schemes to register with AMFI.
Payments & Settlements
RBI Seeking to Explore Linkage Between UPI and Japan
By Ajoy K Das | 12/11/2023
RBI governor Shaktikanta Das said a fast payment linkage between India and Japan could help make cross-border payments more efficient and less costly.
Structural Regulation
China to Simplify Requirements Under QFII, RQFII Regime
By Manesh Samtani | 11/11/2023
PBOC and SAFE propose to simplify registration, currency conversion and account management requirements for foreign institutional investors.
Fraud, Scams & Cybercrime
US Unit of China’s ICBC Suffers Ransomware Attack
By Editors | 10/11/2023
The attack disrupted some of ICBC’s systems and left some trades in the US Treasury and equity markets unable to settle.
Cloud & Infrastructure
RBI Report Highlights Growing Role of Fintech in Providing Credit
By Ajoy K Das | 09/11/2023
Regulation needs to be quick and nimble to promote access and growth while ensuring financial stability, the report says.
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