Other Asia Pacific

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    Big Picture

    Risks in APAC Private Credit Sector are Limited: HKMA Research

    By Manesh Samtani | 03/05/2024

    However, further monitoring is warranted as private credit funds are increasingly open-ended, using leverage, and loosening their underwriting standards.

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    Fintech / Regtech

    Thailand to Launch Cross-border QR Payment Link with India

    By Nithya Subramanian | 30/04/2024

    The payment link with India is expected to roll out in Q3. BOT is aiming to become a multinational payment network.

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    Market Infrastructure

    Last Stretch to T+1: Identifying Potential Bumps for Firms in Asia

    By Nellie Dagdag | 30/04/2024

    Nellie Dagdag says May 28th is not the end date for T+1 preparations; rather it is an awakening date for appreciation of the benefits of accelerated settlement.

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    Enforcement

    Sri Lanka Adopts Law to Enable Confiscation of Crime Proceeds

    By Mark Johnston | 30/04/2024

    Sri Lanka’s Cabinet approved a law that enables the tracing and confiscation of criminal proceeds, including to retrieve assets hidden overseas.

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    AML / KYC

    GCFFC Estimates Human Trafficking Proceeds at $498b for 2024

    By Manesh Samtani | 28/04/2024

    APAC has the most human trafficking victims compared to other regions, including in terms of forced criminality, forced marriages, and sexual exploitation.

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    Securities / Derivatives

    Bangladesh Tightens Circuit Breaker Limit for Listed Stocks

    By Ajoy K Das | 27/04/2024

    BSEC said the decision to tighten the circuit breaker’s lower limit was made in the interest of investors and securities market.

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    Capital / Liquidity

    Asia-Pacific’s Long March Towards the Basel Endgame

    By Blake Evans-Pritchard | 26/04/2024

    Those who think we’ve heard the last about the framework’s implementation should think again.

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    Sanctions

    Pakistan, Iran Agree to ‘Expeditiously’ Finalise Trade Agreement

    By Editors | 25/04/2024

    Pakistan and Iran aim to increase bilateral trade, cooperate on energy, and complete a gas pipeline project. The US has warned Pakistan of the risk of sanctions.

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    Sanctions

    US Sanctions Four Entities Over Pakistan Missile Inputs

    By Editors | 21/04/2024

    One Belarus-based and three China-based entities were sanctioned for supplying Pakistan’s ballistic missile programme.

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    Capital / Liquidity

    Vietnam Court Sentences Property Tycoon to Death Over $12b Fraud

    By Nithya Subramanian | 12/04/2024

    Truong My Lan was found guilty of siphoning money from Saigon Joint Stock Commercial Bank and bribing officials to cover up the fraud.

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