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Fintech / Regtech
Cash, Digital Wallets and Financial Services for “The Next Billion”
By Jill Wong | 15/11/2023
Sophistication is key but basic solutions are also needed before “the next billion” of digital banking customers can enter the gates.

Fintech / Regtech
IMF Says CBDCs Can Replace Cash; Unveils Handbook
By Nithya Subramanian | 15/11/2023
IMF’s Kristalina Georgieva said that public sector should prepare to deploy CBDCs and prepare platforms that facilitate cross-border payments.

Press Release
Regulation Asia Awards for Excellence 2023 – Results Announcement
By Editors | 15/11/2023
Regulation Asia held its sixth annual Awards ceremony on 14 November 2023. Here we explain our methodology and announce the winners for the year.

ESG / Sustainability
Asia Wakes Up to Blue Finance Regulation
By David Green | 14/11/2023
Blue finance regulatory frameworks are starting to make ripples as the ocean cause expands its reach to Asia.

AML / KYC
Myanmar Receives Rating Upgrade for FATF Recommendation 14
By Editors | 13/11/2023
Myanmar made “minimal progress” but was re-rated on Recommendation 14 for its revised regulations for remittance businesses.

AML / KYC
Cambodia Receives Rating Upgrade for FATF Recommendation 7
By Editors | 13/11/2023
Cambodia’s rating was upgraded due to a law that implements targeted financial sanctions for WMD proliferation and financing.

Crypto / Digital Assets
APAC FIs See Cost Savings as Main Benefit of Tokenisation: Survey
By Editors | 12/11/2023
A survey of FIs conducted by SBI Digital Assets Holdings found that FIs see cutting out intermediaries as the top benefit of tokenisation.

Capital / Liquidity
Bangladesh Issues New Draft Rules for Stock Dealers and Brokers
By Ajoy K Das | 09/11/2023
The rules will require stock dealers and brokers to separate management from ownership, and meet higher paid-up capital requirements.

Fintech / Regtech
Integration of AI, Fintech, ESG Gets Underway
By Jill Wong | 31/10/2023
The financial industry is accelerating its interest around three main themes – fintech, ESG and AI.

Market Infrastructure
How Markets in Southeast Asia Can Attract Liquidity
By Roland Chai | 29/10/2023
Roland Chai outlines four significant steps market infrastructures in Southeast Asia can take to attract liquidity.
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