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Securities / Derivatives
Bangladesh Lifts Floor Price Restrictions on Stocks
By Ajoy K Das | 23/01/2024
BSEC initially set the restrictions to prevent a stock market free-fall, but the move prompted foreign fund managers avoiding the Bangladesh market entirely.

Big Picture
ASIFMA Seeks Regulatory Dialogue on Generative AI
By Ranamita Chakraborty | 22/01/2024
The association urged regulators to endorse GenAI adoption and adopt risk-based frameworks for responsible implementation in financial entities.

Market Infrastructure
Cambodia Securities Exchange Introduces USD Settlements
By Sanday Chongo Kabange | 22/01/2024
CSX says investors can now trade local currency stocks but settle their transactions in US dollars, which will increase market accessibility.

ESG / Sustainability
HKMA Study Assesses Climate Risks of APAC Investment Funds
By Editors | 21/01/2024
Paper finds that funds with high climate risk exposure can face larger redemption pressures which can translate into financial stability risks.

Fintech / Regtech
WEF Summit: AIGA Calls for Inclusive Access to AI
By Ranamita Chakraborty | 19/01/2024
At the World Economic Forum 2024 summit, AI Governance Alliance urges action on governance gaps for an inclusive future.

AML / KYC
Cryptos Popular Among Money Launderers in SE Asia: UN Report
By Nithya Subramanian | 18/01/2024
Tether has emerged as a preferred choice for regional cyberfraud operations due to its stability and the ease, anonymity, and low fees of its transactions.

Fintech / Regtech
Financial Sector Urged to Develop AI Governance Frameworks
By Ranamita Chakraborty | 17/01/2024
Industry experts are calling upon the financial sector to proactively prepare for GenAI regulation, considering technological advancements and ethical considerations.

AML / KYC
Vietnam: SBV Directs Banks to Strengthen AML Controls
By Sanday Chongo Kabange | 08/01/2024
The directions come after Vietnam implemented a new AML law in 2022 and “Decree 19” in April 2023 to support implementation.

Capital / Liquidity
HK, UAE Bank Associations Agree to Strengthen Industry Ties
By Nithya Subramanian | 04/01/2024
The two will work together to promote cooperation on various banking industry activities, including exploring RMB busine****ss opportunities.

ESG / Sustainability
Bangladesh Issues Guideline on Sustainability, Climate Disclosures
By Ajoy K Das | 27/12/2023
The guideline is based on IFRS S1 and S2 and applicable to all banks and finance companies.
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