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Reporting on regulatory developments, innovations, and risks in payment systems and settlement processes essential for the transfer of money and securities.
Anti-Money Laundering
Malaysia – 2016 in Review
By Samuel Riding | 22/12/2016
Regulators sought to move past the 1MDB scandal, introducing fintech and regtech initiatives
Structural Regulation
Greater Mekong Region – 2016 in Review
By Samuel Riding | 19/12/2016
Small markets working together to create a big difference through banking integration, fintech innovation.
Structural Regulation
Laos Liberalises Foreign Currency Bank Lending Rules
By Samuel Riding | 15/12/2016
Move aims to address importers’ need to secure foreign currency loans.
Structural Regulation
Philippines Eases FX Rules to Support 100% Foreign Ownership of Banks
By Samuel Riding | 15/12/2016
Central bank has been amending rules related to foreign banking in bid to attract more depositors.
Payments & Settlements
SGX Glitch Halts Derivatives Trading
By Samuel Riding | 09/12/2016
December Nikkei 225 Futures the largest contract hit by delay 5 months after main board malfunction.
Payments & Settlements
Indian Court Questions Cash Withdraw Limits
By Samuel Riding | 07/12/2016
Gujurat High Court suggests central bank also not empowered to conduct ‘demonetisation’.
Payments & Settlements
India Could Allow MF Investment via Digital Wallets
By Samuel Riding | 06/12/2016
Digitisation aims to encourage more investors and reduce scheme costs.
Trading & Investment
Shenzhen-HK Stock Connect Opens
By Samuel Riding | 05/12/2016
Accompanying rules aim to curb cross-border illegal activity, market misconduct.
Structural Regulation
Thailand, Myanmar Discuss Banking Equivalency
By Samuel Riding | 30/11/2016
Agreement under ASEAN Banking Integration Framework would be 1st for Myanmar.
Payments & Settlements
PBOC Said to Ban Dual-Network Payment Cards
By Samuel Riding | 22/11/2016
Central bank also said to restrict transactions by foreign bankcard networks without domestic clearing licenses.
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