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

    Cambodia Selects Three Banks to Pilot QR Code System

    By Editors | 21/06/2019

    The QR code system developed by Siam Commercial Bank will enable cross border payments between Cambodia and Thailand using local currencies.

    Cloud & Infrastructure

    Singapore Banks Well-Equipped Against Fintech Threat: Moody’s

    By Garima Chitkara | 20/06/2019

    Singapore’s three largest banks are well placed to ward off threats to their market share by fintech firms, even as friendly regulatory policies encourage greater growth in the sector.

    Structural Regulation

    HSBC Scraps Fees Ahead of Virtual Bank Launches

    By Manesh Samtani | 20/06/2019

    HSBC will remove below-balance, counter transaction and annual fees for most personal savings accounts as it braces for incoming competition from newly approved virtual banks.

    Clearing & Post-Trade

    UPDATED – S. Korea Moving to Paperless Securities in September

    By Editors | 19/06/2019

    South Korea’s Cabinet has approved an ordinance to introduce an electronic securities system for all listed stocks and bonds from 16 September.

    Clearing & Post-Trade

    SFTR: An Opportunity to Upgrade, Automate

    By Manesh Samtani | 17/06/2019

    DTCC’s Val Wotton and Oliver Williams explain the challenges SFTR presents in Asia, and how firms can best prepare in the lead-up to implementation starting in April 2020.

    Payments & Settlements

    RBA Proposes Financial Penalties for Slow NPP Adoption

    By Editors | 14/06/2019

    The RBA recommends the introduction of an enforceable sanctions regime and possible financial penalties for NPP participants that do not support core capabilities within a specific period of time.

    Cloud & Infrastructure

    S. Korea FSC Accepts Six More Fintech Sandbox Participants

    By Editors | 13/06/2019

    The FSC has approved six more fintech services for the regulatory sandbox, bringing the total number of approved companies to 32.

    Structural Regulation

    Hong Kong Proposes Insurance Connect with China

    By Editors | 13/06/2019

    The proposed plan will allow Hong Kong insurers to set up offices in Guangdong and Macau, part of a large integration plan for the Greater Bay Area.

    Payments & Settlements

    MAS: Remittance Firms Forbidden from Making Loans

    By Editors | 13/06/2019

    Remittance firms will be prohibited from issuing advances to individuals starting September this year, ahead of the Payment Services Act entering into force.

    Trading & Investment

    Singapore Bourse Pushes into Foreign Exchange Market

    By Manesh Samtani | 12/06/2019

    SGX wants to reduce its reliance on equity index derivatives by aggressively pushing into the FX markets over the next five years.

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