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Fintech / Regtech
AI Deepfakes: An Insidious Threat and Real Challenge for FIs
By Nithya Subramanian | 11/04/2024
As regulators in Asia-Pacific take a range of approaches to tackle deepfakes, the evolving nature of this threat requires continuous vigilance and proactive measures from FIs.

Capital / Liquidity
Bangladesh Bank Tightens Loan Classification Norms
By Ajoy K Das | 10/04/2024
Banks will need to treat loans as non-performing the day after a missed instalment starting from 31 March 2025.

Capital / Liquidity
Bangladesh Bank Issues New Guidelines on Bank Mergers
By Ajoy K Das | 06/04/2024
Bangladesh Bank will offer regulatory relaxations and policy support to banks or NBFIs that merge with weak banks.

Capital / Liquidity
Sri Lanka Directs Banks to Set Up Business Revival Units
By Ajoy K Das | 04/04/2024
Licensed banks are required to establish BRUs by mid-May 2024, and be fully compliant with the new CBSL guidelines by 1 July 2024.

Market Infrastructure
Brunei and Laos Join ASEAN Payment Connectivity Initiative
By Nithya Subramanian | 04/04/2024
The addition of Brunei and Laos brings the ‘Regional Payment Connectivity’ group to a total of eight ASEAN central banks.

Fintech / Regtech
Thailand, Laos Launch Cross-border QR Payment Link
By Nithya Subramanian | 04/04/2024
Thailand has implemented cross-border payment linkages with five other ASEAN nations: Cambodia, Indonesia, Malaysia, Singapore, and Vietnam.

Securities / Derivatives
Vietnam Working to Boost Foreign Participation in Stock Market
By Editors | 04/04/2024
The SCC is looking to eliminate the pre-trade 100% margin requirement for foreign investors, expand foreign ownership limits, and mandate English disclosures.

Vietnam Brokerage Resumes Trading Following Week Long Outage
By Editors | 02/04/2024
Vietnam’s third-largest securities broker was disconnected from the market for six days due to a cyber attack by international hackers.

Securities / Derivatives
Bangladesh Extends Deadline for Higher Provisions on Unrealised Losses
By Ajoy K Das | 01/04/2024
The extension was granted in response to fears that provisioning requirements based on the International Accounting Standards could lead to forced selling in the market.

ESG / Sustainability
ASEAN Releases Version 3 of Sustainable Finance Taxonomy
By Editors | 31/03/2024
Version 3 introduces TSC for two more focus sectors, namely transportation & storage and construction & real estate.
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