ADVERTISEMENT

Payments & Settlements
India, Sri Lanka Sign UPI Acceptance Agreement
By Editors | 24/07/2023
India and Sri Lanka signed a network-to-network agreement to enable UPI acceptance in Sri Lanka.

Trading & Investment
Vietnam Launches New Bond Trading Platform at HNX
By Editors | 20/07/2023
The system will also support businesses in mobilising mid and long-term capital, helping them reduce their dependence on bank credit.

Fraud, Scams & Cybercrime
BSEC Chairman Under Scrutiny for Links to International Fraud
By Manesh Samtani | 17/07/2023
BSEC chairman Shibli Rubayat ul Islam allegedly received $800,000 in payments from accounts linked to a $13mn fraud against Hong Kong-based Ming Global.

Fraud, Scams & Cybercrime
FFC Asia 2023: Professional AI Skills Needed in Financial Crime Fight
By Ranamita Chakraborty | 13/07/2023
Panellists at Regulation Asia’s Fraud and Financial Crime conference stressed the need to up-skill financial sector professionals so they can use AI in fighting financial crime.

Payments & Settlements
Cambodia Launches Cross-Institutional Payment System for ATM, POS Services
By Editors | 13/07/2023
The Cambodian Shared Switch aims to enhance payment transactions through payment cards in Cambodia.

Payments & Settlements
Cambodia Partners With UnionPay on QR Code Payments
By Sanday Chongo Kabange | 12/07/2023
KHQR users in Cambodia would be able to directly scan UnionPay QR codes in China within this year.

Capital Adequacy
Cambodia Issues New Rules on Capital Adequacy, Credit Risk
By Sanday Chongo Kabange | 05/07/2023
The NBC says the new rules will incentivise lenders to release more loans to businesses and ensure finance is available at “reasonable interest rates”.

Resolution & Recovery
Sri Lanka Declares 5-Day Bank Holiday to Finalise Debt Restructure
By Duruthu E Chandrasekera | 28/06/2023
The government expects the country’s domestic debt restructuring process gets to conclude during the five-day market closure period.

Data Privacy
New Zealand Updates Expectations on Use of Generative AI
By Editors | 18/06/2023
New Zealand Privacy Commissioner Michael Webster said AI users and developers need to make sure they are compliant with privacy law.

Cloud & Infrastructure
Bangladesh Bank to Issue Guidelines for Digital Banking
By Mark Johnston | 14/06/2023
The central bank plans to finalise a new licensing framework for digital banks this month, after consulting with stakeholders.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.