Payments & Settlements

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

    CBDCs

    BOE Publishes Primer Explaining Plans for Possible CBDC

    By Editors | 09/06/2022

    The BOE will seek views from the public later this year about the possible issuance of a CBDC in the “second half of the decade” at the earliest.

    Credit Risk

    Bangladesh Bank Introduces New Facility to Finance Microloans

    By Editors | 09/06/2022

    Under the refinancing scheme, banks will be able to use central bank funds to provide low-cost small loans to individual customers.

    Structural Regulation

    Ant Group Launches Digital Bank Operations in Singapore

    By Manesh Samtani | 06/06/2022

    ANEXT Bank, wholly owned by Ant Group, will aim to provide digital financial services to MSMEs, particularly those with cross-border operations.

    Operational Risk

    HSBC, Hang Seng Suffer Internet Banking, ATM Disruption

    By Editors | 06/06/2022

    Finance sector legislator Chan Chun-ying said he expects the HKMA to demand detailed reports on the incident from the two banks.

    Clearing & Post-Trade

    Regulation the ‘Clinching Factor’ in Driving Sell-side Transformation

    By Manesh Samtani | 05/06/2022

    New research from the ValueExchange sheds light on the role legacy technology plays in the future growth of sell-side firms.

    Payments & Settlements

    ASIC Releases Updated ePayments Code

    By Manesh Samtani | 02/06/2022

    The revised Code extends the protections to cover NPP payments and toughens banks’ obligations to help customers recover funds sent to the wrong account.

    Trading & Investment

    Bangladesh Moves Towards Market Based Exchange Rates

    By Editors | 02/06/2022

    A policy requiring banks to quote uniform rates has been abandoned. Banks can base their FX rates on supply and demand.

    Cloud & Infrastructure

    Singapore Launches New Utility to Tackle Supply Chain, Trade Issues

    By Manesh Samtani | 02/06/2022

    Over 70 participants have signed on to use SGTraDex – including DBS, OCBC, Standard Chartered, UOB, Trafigura, ExxonMobil and Chevron.

    Trading & Investment

    China Opens Exchange Bond Markets to Foreign Investors

    By Manesh Samtani | 31/05/2022

    Foreign institutional investors in the interbank bond market are allowed to also invest in the Shanghai and Shenzhen exchange bond markets.

    Structural Regulation

    ACCC Commences Legal Proceedings Against Mastercard Units

    By Editors | 31/05/2022

    The ACCC says Mastercard offered cheaper rates to over 20 major retail businesses if they used its own network to process transactions.

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