Payments & Settlements

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

    Emerging Prudential Risks

    Korea: FSC Financial Sector Focus to Include Risk, Competition, Innovation

    By Sanday Chongo Kabange | 07/02/2021

    The FSC’s 2021 policy agenda for the financial sector will include measures to bolster risk management while also strengthening competitiveness and facilitating digital innovation.

    Payments & Settlements

    Cambodia Officially Launches New Retail Payments System

    By Ranamita Chakraborty | 05/02/2021

    The development of the new system, known as Retail Pay, was backed by a $8mn grant from the Korea International Cooperation Agency.

    Structural Regulation

    LINE Bank Taiwan Granted Digital Bank Operating Licence

    By Editors | 04/02/2021

    LINE Bank could launch trial operations as soon as mid-March, with a view to launching full operations within the first half of the year.

    Structural Regulation

    Taiwan to Impose Tighter FX Rules to Curb Currency Speculation

    By Ranamita Chakraborty | 04/02/2021

    The move follows a probe into dubious currency practices at eight major grain merchants in Asia, facilitated by six foreign banks.

    Payments & Settlements

    SWIFT Forms Majority-owned Joint Venture with PBOC

    By Editors | 04/02/2021

    The venture will be able to obtain necessary licences for network management activities, for compliance with local regulations.

    Payments & Settlements

    Hong Kong MPFA Awards eMPF Contract to PCCW Solutions

    By Ranamita Chakraborty | 02/02/2021

    PCCW Solutions will build, implement, operate and maintain Hong Kong’s new eMPF Platform, with Singapore’s iFAST as its prime subcontractor.

    Trading & Investment

    MAS Outlines 2021 Plans to Continue Transitioning to SORA

    By Manesh Samtani | 02/02/2021

    SOR will now end 18 months later to reflect the IBA’s plans, but the transition to SORA in cash products and derivatives markets will continue at pace.

    Clearing & Post-Trade

    SGX-Temasek JV to Digitalise Bond Issuance Workflows

    By Editors | 31/01/2021

    The JV will partner with Covalent Capital to streamline the listing, straight-through processing and settlement of bonds and activities in bond lifecycle management.

    Structural Regulation

    HSBC Inaugurates IBU Branch at India’s GIFT City

    By Editors | 29/01/2021

    HSBC was the first global bank to obtain a licence from the IFSCA, set up in April 2020 as a unified authority for GIFT City financial services.

    Payments & Settlements

    PBOC Tightens Rules on Managing Customer Funds for Payment Firms

    By Editors | 27/01/2021

    Customer reserve funds must be deposited either at the PBOC or with an eligible commercial bank, and transferred only through a clearing institution.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.