Payments & Settlements

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

    Payments & Settlements

    SWIFT’s Enhanced Platform Endorsed by Six Global Banks

    By Editors | 29/06/2021

    Bank of China, BNY Mellon, BNP Paribas, Citi, Deutsche Bank and Standard Chartered have confirmed their preparations for the enhanced platform ahead of the November 2022 go-live.

    Clearing & Post-Trade

    HKEX Names Firms Piloting New Stock Connect Settlement Platform

    By Sanday Chongo Kabange | 28/06/2021

    BNP Paribas, Citibank, CSOP Asset Management, Invesco, Northern Trust, State Street, Standard Chartered, BNY Mellon and HSBC will join the HKEX Synapse pilot.

    Custody & Infrastructure

    Industry Cooperation is Key to Trade Finance Innovation

    By Henry Roxas | 27/06/2021

    R3’s Henry Roxas discusses the prevalence of paper-based methods in trade finance and the need for broader industry efforts to digitise practices.

    Payments & Settlements

    Malaysia, Thailand Establish Cross-border QR Payment Link

    By Manesh Samtani | 21/06/2021

    The first phase of the project, now complete, allows Thai users to make QR code payments to merchants in Malaysia, including for online e-commerce transactions.

    Tokenisation

    Indian Banks to Develop Blockchain System for LCs

    By Ranamita Chakraborty | 21/06/2021

    The initiative will eliminate paperwork, reduce transaction processing time and offer a secure environment for processing LCs.

    Payments & Settlements

    MAS to Migrate MEPS+ to ISO 20022 in June 2022

    By Manesh Samtani | 21/06/2021

    MAS is adopting a two-phased approach to migrate to ISO 20022, beginning with payments on MEPS+ in June 2022.

    Liquidity Risk

    US Fed Extends Swap Lines with Nine Central Banks

    By Sanday Chongo Kabange | 20/06/2021

    The Fed has extended facilities provided to the central banks of Australia, Korea, Singapore and New Zealand, among others.

    Structural Regulation

    China Passes Law Establishing Hainan as Free Trade Port

    By Sanday Chongo Kabange | 15/06/2021

    The law states that Hainan will implement a “minimalist” investment approval system and create an “open, transparent, and predictable investment environment”.

    Payments & Settlements

    BNM Sets Out New Draft Policy for E-Money Issuers

    By Manesh Samtani | 14/06/2021

    The exposure draft proposes to impose additional requirements including on capital for e-money issuers that have “substantial market presence”.

    Payments & Settlements

    Sri Lanka Central Bank Asks Private Sector to Borrow Offshore

    By Ranamita Chakraborty | 12/06/2021

    A zero cost swap facility is being made available for private forms to convert foreign currency borrowings into domestic currency.

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