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Reporting on regulatory developments, innovations, and risks in payment systems and settlement processes essential for the transfer of money and securities.

Stablecoins
PayPal Unveils Stablecoin Plans, Prompting Call for Clear Regulations
By Editors | 08/08/2023
PayPal plans to allow US customers to exchange PYUSD for other cryptocurrencies as well as use it to fund purchases, make transfers to external wallets, and send person-to-person payments.

Trading & Investment
SEBI Mandates FPIs to Route Bond Trades to RFQ Platforms
By Ranamita Chakraborty | 08/08/2023
Starting 1 October, foreign portfolio investors are required to conduct a minimum of 10 percent of their total secondary market corporate bond trades through the request for quote (RFQ) platform offered by stock exchanges.

Clearing & Post-Trade
ChinaClear Lowers Reserve Funds Brokers Must Set Aside
By Editors | 07/08/2023
The change is expected to free up around CNY 30-40 billion of capital, and provide a boost to markets.

Liquidity Risk
China Pledges More Support for Private Enterprises
By Editors | 07/08/2023
The measures include more financial support for private enterprises including developers, easier visa rules, and tax exemptions.

PEPs & Sanctions
RBI Approves 34 Russian Vostro Accounts at Indian Banks
By Editors | 03/08/2023
Special Rupee Vostro Accounts were opened by Russian banks at 14 Indian commercial banks, based on guidelines issued by the RBI in July 2022.

Payments & Settlements
RBI Fines State-run Energy Firms for Reporting Foreign Investments Late
By Editors | 02/08/2023
The RBI fined the four companies a combined $240mn for their delay in reporting overseas investments.

Payments & Settlements
Bangladesh Halts InterBank Transactions Due to RTGS System Glitch
By Editors | 01/08/2023
Bangladesh’s RTGS system faced technical issues, halting inter-bank transactions. Transactions through the RTGS system resumed the next day.

Structural Regulation
RBNZ, FMA Issue New Standards for Designated FMIs
By Sanday Chongo Kabange | 01/08/2023
The new standards, effective from 1 March 2024, include 28 Standards, accompanying guidance, and a framework for regulating overseas FMIs.

Payments & Settlements
New UK Law Promotes Blockchain to Digitise Trade Documents
By Editors | 31/07/2023
The New Electronic Trade Documents Act 2023 will seek to digitise trade documents, promising cost reduction and increased efficiency in international trade.

Payments & Settlements
MAS Targets End to Corporate Cheques by 2025
By Editors | 31/07/2023
Singapore to eliminate corporate cheques by 2025 and transition users to e-payment solutions, amid rising cheque processing costs.
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