Payments & Settlements

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

    Structural Regulation

    PBOC Issues Draft Regulations for Financial Infrastructures

    By Editors | 17/12/2022

    The regulations cover registration and custody systems, clearing and settlement, trading facilities, transaction reporting databases, important payment systems, and credit reporting systems.

    CBDCs

    Ant Group Embeds e-CNY Processing in Alipay Digital Wallet

    By Editors | 17/12/2022

    The integration of third party payments platforms is expected to boost e-CNY adoption while preventing the displacement of existing players in China’s payments sector.

    Payments & Settlements

    Australia Seeks Input on Strategic Plan for Payments System

    By Manesh Samtani | 15/12/2022

    The government will also empower the RBA to regulate digital wallet providers and improve the regulatory framework for crypto service providers.

    Structural Regulation

    GLEIF Confirms Utility of Embedding LEI in eSeals

    By Editors | 14/12/2022

    In a PoC, GLEIF demonstrated that embedding LEIs in eSeals allowed Japanese and European entities to transact digitally with greater trust.

    Cloud & Infrastructure

    FSC Korea Unveils New Support Measures for Fintech Startups

    By Sanday Chongo Kabange | 14/12/2022

    The measures include new funding for innovative firms, regulatory relaxations, and improvements to the sandbox programme.

    Payments & Settlements

    China, Hong Kong Set to Allow Quarantine Free Travel

    By Editors | 14/12/2022

    Travellers to Hong Kong will be allowed to visit restaurants and bars on arrival. Travellers to the Mainland will no longer have to quarantine.

    Trading & Investment

    HKEX Releases Details on Proposed Dual Counter Model

    By Editors | 14/12/2022

    Market makers and liquidity providers for the dual counter model will be onboarded starting in the first half of 2023.

    Structural Regulation

    UK Proposes Extensive Overhaul of Financial Services Regulations

    By Manesh Samtani | 12/12/2022

    The reforms include overhauls of the ring-fencing and senior managers regimes, a new green finance strategy, and an investment management exemption for cryptoassets.

    Fraud, Scams & Cybercrime

    India to Standardise Icons Used in Payment Apps to Curb Fraud

    By Sanday Chongo Kabange | 08/12/2022

    Project Pratima aims to introduce a uniform set of icons for basic payment actions and processes, curb fraud, and boost digital payments adoption.

    Clearing & Post-Trade

    Clearstream to Open Up Access to Korea Treasury Bonds

    By Editors | 08/12/2022

    The move comes after Korea passed a bill exempting non-residents and foreign corporations from having to pay income and capital gains tax on government bonds.

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