Payments & Settlements

    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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