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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.
Cybersecurity
MAS Sets Out Fintech Regulation Priorities
By Samuel Riding | 16/11/2016
Managing director discusses ‘activity-based’ payments regime, robo-advice rules, financial cybersecurity unit.
Trading & Investment
Philippines Finalises USD Securities Rules
By Samuel Riding | 15/11/2016
Regulator says move aims to increase capital without incurring forex risks.
Payments & Settlements
Cambodia to Pass E-commerce Law ‘Soon’
By Samuel Riding | 09/11/2016
New law said to enhance investor and consumer protection; speed up business transactions.
Structural Regulation
Vietnam Targets 70% Banking Coverage
By Samuel Riding | 07/11/2016
Banking sector charged with expanding network, improving quality and easing access.
Clearing & Post-Trade
JGB T+1 Project Enters Final Phase
By Samuel Riding | 03/11/2016
Bank of Japan says move due by 1Q2018 will help reduce settlement risks.
Payments & Settlements
Indonesia President Orders Banks to Cut Fees
By Samuel Riding | 01/11/2016
Move aims to boost savings rate to 32% of GDP.
Payments & Settlements
Philippines Tightens Rules on Inactive Deposit Accounts
By Samuel Riding | 27/10/2016
Accounts having no transaction within a five-year period are considered dormant
Cloud & Infrastructure
ASIC and Fintech: A Model Regime
By Peter Guy | 27/10/2016
Regulator’s fintech commissioner reveals how forward looking authority deals with rapid technological change.
Liquidity Risk
Cambodia to Issue Weekly NCDs
By Samuel Riding | 04/10/2016
Move aims to enhance management and liquidity of financial institutions, promote inter-bank lending.
Structural Regulation
Vietnam Could Ban Foreigners from Depositing in VND
By Samuel Riding | 29/09/2016
Commentators regard central bank proposal as ‘regrettable backward step’.
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