Payments & Settlements

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

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    PEPs & Sanctions

    Euroclear Faces $2b Lawsuit from Russian Fund Manager

    By Editors | 14/07/2023

    Russian asset manager First AM says its lawsuit is intended to protect the rights and interests of clients whose assets were frozen.

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    Fraud, Scams & Cybercrime

    UK Supreme Court Rules for Barclays in APP Fraud Case

    By Manesh Samtani | 14/07/2023

    Customer argued Barclays owed her a duty to not comply with her instructions if the bank suspected she was being defrauded.

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    CBDCs

    HDFC Bank Implements Interoperability between CBDC and UPI

    By Editors | 13/07/2023

    HDFC Bank customers with UPI IDs can use the QR code at retail shops to transfer funds directly from their CBDC wallets.

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    Payments & Settlements

    Cambodia Launches Cross-Institutional Payment System for ATM, POS Services

    By Editors | 13/07/2023

    The Cambodian Shared Switch aims to enhance payment transactions through payment cards in Cambodia.

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    KYC & CDD

    MAS, Cambodia Ink MOU for Financial Transparency Corridor

    By Karen Ng | 12/07/2023

    The MOU aims to to enhance financial transparency and promote trade and cross-border financial services for small and medium enterprises (SMEs).

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    Payments & Settlements

    Cambodia Partners With UnionPay on QR Code Payments

    By Sanday Chongo Kabange | 12/07/2023

    KHQR users in Cambodia would be able to directly scan UnionPay QR codes in China within this year.

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    Structural Regulation

    IDX Explores Dual-Listing Options With Global Exchanges

    By Sanday Chongo Kabange | 12/07/2023

    IDX is exploring the feasibility of cross-listings in Singapore, Hong Kong, Malaysia, South Korea and London.

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    PEPs & Sanctions

    India Increasingly Using CNY to Buy Russian Oil

    By Editors | 11/07/2023

    The relative ease with which Russia can accept yuan payments has led to adoption of the Chinese currency for some 10% of payments.

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    Payments & Settlements

    RBI Panel Proposes Measures to Boost Rupee Internationalisation

    By Mark Johnston | 10/07/2023

    The panel proposes short, medium and long term measures to increase the use of the rupee in cross-border transactions.

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    CBDCs

    NYIC, US Banks Conclude PoC to Test Digital Money Platform

    By Editors | 09/07/2023

    The PoC tested a theoretical CBDC and bank deposit tokens on a shared multi-entity distributed ledger to enable domestic and cross-border payments.

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