Payments & Settlements

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

    Structural Regulation

    Philippines to Ease Forex Rules, Ending Registration System

    By Editors | 30/10/2017

    Central bank governor says rules will be relaxed so inbound investment, private sector foreign currency borrowing require reporting, not registration.

    Cloud & Infrastructure

    Old Rivals Hong Kong, Singapore Launch Fintech Tie-up

    By Editors | 26/10/2017

    Decision to work together on distributed ledger, other fintech initiatives belie reputed rivalry between two financial centres.

    Payments & Settlements

    Singapore Enters 2nd Phase of Blockchain-based Payments Trial

    By Editors | 09/10/2017

    Trial has already been completed on interbank transfers; blockchain programme will be extended to include securities sector as well as payments.

    Cloud & Infrastructure

    HKMA Launches Smart Banking Initiative Including Enhanced Sandbox

    By Samuel Riding | 29/09/2017

    In addition to the enhanced sandbox, HKMA will also work on a new payment system, minimising regulatory friction in onboarding and other services.

    Cloud & Infrastructure

    ASEAN Fintechs, Banks Set up Pan-regional Sandbox to Boost Financial Inclusion

    By Samuel Riding | 21/09/2017

    Sandbox board includes ASEAN Bankers Association, Monetary Authority of Singapore and is being advised by Intel, Microsoft Asia Pacific and IBM Philippines.

    Payments & Settlements

    DLT Not Yet a Solution for Large Central Bank Applications – BOJ

    By Samuel Riding | 11/09/2017

    Japanese central bank and European counterpart conclude from ‘Project Stella’ tests of DLT in RTGS that the technology is not yet mature enough.

    Clearing & Post-Trade

    RBI Issues Final Tri-party Repo Guidelines

    By Garima Chitkara | 14/08/2017

    The Reserve Bank of India has allowed the use of tri-party repos by commercial banks, recognised stock exchanges and clearing corporations and other approved entities.

    Payments & Settlements

    Thai Bank Governor Calls for Greater Financial Connectivity Across Region

    By Garima Chitkara | 10/08/2017

    Central bank governor made comments during the opening ceremony of the Asian Financial Cooperation Association.

    Cybersecurity

    HKMA Collecting UnionPay ATM Withdrawal Data

    By Garima Chitkara | 10/08/2017

    Regulator has asked for number of withdrawals and amounts to regulate the use of UnionPay cards in Hong Kong.

    Structural Regulation

    Korean Banks Under Fire for ‘Excessive’ Fees

    By Editors | 12/07/2017

    FSS figures show banks have made $57.6bn from fees since 2013; President Moon pledged to tackle issue of excessive fees but no action has been taken yet.

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