Payments & Settlements

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

    Liquidity Risk

    RBA to Adjust Liquidity-Providing Market Operations

    By Editors | 27/02/2022

    The RBA will adjust the way it sets interest rates for repo transactions with banks and shorten the maximum tenor to four weeks.

    Payments & Settlements

    PBOC Allows Merchants to Continue Using Personal QR Codes

    By Sanday Chongo Kabange | 27/02/2022

    Rules issued last October were about to take effect that would have prohibited merchants from using personal QR codes to receive payments from 1 March.

    PEPs & Sanctions

    Russia Facing Comprehensive Sanctions Over Ukraine Invasion

    By Manesh Samtani | 25/02/2022

    The US is targeting all ten of Russia’s largest financial institutions. Russian access to most major markets has been restricted.

    CBDCs

    GFMA Paper Outlines Benefits and Challenges of Wholesale CBDCs

    By Editors | 23/02/2022

    A wholesale CBDC must be crafted with public and private sector collaboration. Implementation timelines should be set cautiously.

    Payments & Settlements

    Nepal to Become First Country to Deploy India’s UPI

    By Editors | 21/02/2022

    Nepal’s UPI is expected to be deployed over the next few months, with all the functionalities and features presently available in India.

    Payments & Settlements

    Bank Indonesia Deepens Ties with BOK Under New MoU

    By Editors | 20/02/2022

    The collaboration will include areas such as cross-border payments, digital payments, and other areas related to settlement and market infrastructure.

    Payments & Settlements

    Sri Lanka Launches National Remittance Mobile App

    By Duruthu E Chandrasekera | 20/02/2022

    The new mobile app is expected to lower the cost of inward remittances by foreign workers and reduce the use of black market channels.

    Operational Risk

    FSA Issues Business Improvement Order to Mizuho, Again

    By Editors | 18/02/2022

    The business improvement order requires Mizuho and its parent to report to the FSA about the cause of another system failure which halted ATM operations on 11 February.

    Payments & Settlements

    Bangladesh Revises Rules on Mobile Financial Services

    By Sanday Chongo Kabange | 17/02/2022

    The revised regulations allow financial institutions other than banks, as well as government entities, to provide mobile financial services.

    Payments & Settlements

    Indonesia Advances Local Currency Use in Cross-border Settlement

    By Editors | 17/02/2022

    Domestic banks will be able to access other Asian currencies via cross-currency repo and other collateralised transactions with Bank Indonesia.

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