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

    SWIFT Launches India Service

    By Samuel Riding | 04/03/2016

    RBI-regulated joint venture includes nine Indian banks; to host data onshore.

    Conduct, Culture & Accountability

    IOSCO Eyes Conduct in 2016 Risk Report

    By Samuel Riding | 03/03/2016

    Report also includes in-depth analysis of bond liquidity, collateral and cyber threats.

    Payments & Settlements

    The Cashless Economy – Closer Than You Think

    By Peter Guy | 29/02/2016

    Determined financial regulation and proven technology could result in the cashless society needed for negative rates.

    Structural Regulation

    SGX, MAS to Delay New Regulation

    By Samuel Riding | 01/02/2016

    Exchange, monetary authority agree to leave six-12 month gap between new requirements.

    Cybersecurity

    Australia to Tighten Mobile Wallet Supervision

    By Samuel Riding | 29/01/2016

    Trade body wants digital wallet providers to sign new security protocol.

    Structural Regulation

    PBOC’s ‘Triple Threat’ to Deter RMB Speculators

    By Samuel Riding | 28/01/2016

    Central bank sets clearing bank RRR at up to 17%, issues lending suspension, ‘guidance’ on cash pool outflows.

    Payments & Settlements

    China Expands Overseas Funding Pilot

    By Samuel Riding | 27/01/2016

    Financial institutions in four free-trade zones will no longer need approval for overseas borrowing.

    Payments & Settlements

    Korea Introduces Online Account Tracker

    By Samuel Riding | 19/01/2016

    System designed to help customers identify dormant accounts shows snapshot of balances across 16 lenders.

    Payments & Settlements

    PBOC to Hike Offshore RMB Reserve Requirements

    By Samuel Riding | 18/01/2016

    Central bank aims to stem speculation of further depreciation in its currency: sources.

    Payments & Settlements

    RBI Relaxes Off-site ATM Rules

    By Samuel Riding | 15/01/2016

    Indian banks will be allowed to provide full range of services at off-site ATMs.

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