Other Asia Pacific

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    Market Infrastructure

    Transitioning to T+1 Settlement: Lessons for Asian Firms

    By Nithya Subramanian | 22/08/2024

    Asia Pacific jurisdictions are increasingly considering moving to a T+1 securities settlement cycle following the US move in May, says DTCC’s Val Wotton.

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    AML / KYC

    Banks Exercise Caution in Transition to AI-Based AML Systems

    By Bradley Maclean | 20/08/2024

    Participants at a recent Regulation Asia roundtable in Hong Kong expressed caution, but also optimism, about the use of AI for AML purposes.

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    AML / KYC

    Myanmar Charges Tycoon Over Use of Scam Centre Proceeds

    By Editors | 18/08/2024

    The former executive chair of privately owned Yoma Bank allegedly used criminal proceeds from online scam centres to invest in a real estate project.

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    Fintech / Regtech

    Vietnam: HoSE Launches New Reporting System for Listed Companies

    By Editors | 16/08/2024

    HoSE emphasised the importance of ensuring submissions are accurate, comprehensive, and comply with reporting specifications.

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    Capital / Liquidity

    Bangladesh Banking Sector Facing Elevated Risks: S&P Global Ratings

    By Manesh Samtani | 14/08/2024

    S&P Global Ratings says ongoing reforms could be delayed, liquidity will remain tight, and asset quality vulnerabilities will pressure banks.

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    Capital / Liquidity

    Bank of Laos to Establish Centralised Foreign Exchange Market

    By Editors | 14/08/2024

    The central bank signed an MoU with 15 banks to establish the new platform, which will help the country move away from informal currency exchange channels.

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    Sanctions

    US Lawmakers Call for Sanctions on Bangladeshi Officials

    By Editors | 12/08/2024

    Six lawmakers are calling for sanctions on two Bangladeshi officials who were responsible for the use of “disproportionate, unlawful force” to suppress protesters.

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    Market Infrastructure

    Vietnam, Singapore Agree to Boost Stock Exchange Cooperation

    By Nithya Subramanian | 08/08/2024

    The Vietnam Stock Exchange and Singapore Exchange will work together to develop products and boost stock and derivatives listings.

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    AML / KYC

    The Case for Change: Leveraging GenAI in Anti-Financial Crime

    By Bradley Maclean | 07/08/2024

    GenAI’s emergence will revolutionise financial crime prevention, but a balanced approach that includes strict oversight will be key to maximising its benefits.

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    Sanctions

    Myanmar Punishes Exporters for Failure to Convert FX to Kyat

    By Editors | 05/08/2024

    Over 100 companies have had their export licences revoked. Their owners face potential jail time and asset confiscation.

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