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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.
Structural Regulation
Withholding Tax on Bank Transactions is Illegal, says Pakistan Economy Watch
By Editors | 17/10/2015
Independent forum Pakistan Economy Watch says the withholding tax imposed on bank transactions is illegal and unethical, and violates the basic rights of the banked population.
AI Risk & Governance
Reinventing Regulation
By Editors | 16/10/2015
Concern about regulation should take a backseat to discussions on how to reinvent the regulatory framework.
Payments & Settlements
Japan Launches New Payment and Settlement System
By Editors | 15/10/2015
The Bank of Japan has launched its renewed payment and settlement system BOJ-NET, its latest efforts to internationalise the Japanese yen,
Data Privacy
Technology and Banking: Evolution or Revolution?
By Editors | 14/10/2015
In a changing technology landscape, data analytics, block chain and mobile payments are having the greatest impact on financial services.
Anti-Money Laundering
Three Wave Regulation: Sibos Day 1 Plenary
By Editors | 13/10/2015
Yawar Shah’s opening remarks focus attention on financial crime compliance and market infrastructure growth.
Payments & Settlements
Breaking Away From a US Dollar Dominated World
By Peter Guy | 13/10/2015
CIPS translates into geopolitical, transnational banking power by obviating American oversight.
Liquidity Risk
Industry Endorses Intraday Liquidity Reporting Guidelines
By Editors | 10/10/2015
SWIFT has announced that the Payments Market Practice Group has endorsed the use of its messages for intraday liquidity reporting as required by the Basel Committee on Banking Supervision.
Payments & Settlements
China Launches New Interbank Payment System
By Editors | 10/10/2015
The People’s Bank of China has launched the China International Payment System, a cross-border interbank payment system to facilitate yuan clearing transactions.
Clearing & Post-Trade
SEBI Directs Exchanges & Clearing Corps to Boost Capacity
By Editors | 10/10/2015
Stock exchanges and clearing corporations directed to increase their installed capacity for trading, clearing and settlement.
Clearing & Post-Trade
Vietnam to Shorten Securities Settlement to T+2
By Editors | 07/10/2015
Vietnam’s State Securities Commission has directed the Vietnam Securities Depository to shorten settlement time for transactions from the current three days to two.
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