Other Asia Pacific

    ESG / Sustainability

    Sri Lanka SEC, CSE Sign MOU with Accounting Body on ESG

    By Duruthu E Chandrasekera | 08/09/2022

    MOUs with CFA Society and CA Sri Lanka were signed as a prelude to the establishment of an ESG index by the CSE.

    ESG / Sustainability

    Climate-focused PE Body Launches APAC Chapter

    By ESG Investor | 08/09/2022

    Expansion aims to support private markets efforts to reduce GHG emissions and speed-up net zero transition.

    Sri Lanka to Face Challenges Implementing IMF Conditions

    By Duruthu E Chandrasekera | 07/09/2022

    Economists say the package will not be a panacea for Sri Lanka’s problems, with the economy already shrinking due to policies recommended by the IMF.

    Market Infrastructure

    Bangladesh Bank to Enable FX Clearing via RTGS System

    By Editors | 01/09/2022

    Banks can clear USD, GBP, EUR, CAD and JPY through the RTGS system starting from 4 September. CNY clearing will be allowed “soon”.

    Bangladesh NBFIs to Require Approval for All Director Appointments

    By Editors | 31/08/2022

    The move is aimed at strengthening corporate governance, following a string of frauds and loan scandals in the NBFI sector.

    Securities / Derivatives

    Sri Lanka Launches Third Phase of Capital Market Digitisation

    By Duruthu E Chandrasekera | 30/08/2022

    SEC chairman Viraj Dayaratna said the CSE will introduce new products, including paper gold, SPACs, Islamic products, structured warrants and green bonds.

    Fintech / Regtech

    Indonesia, Singapore Commence Work on QR Payment Link

    By Manesh Samtani | 29/08/2022

    Bank Indonesia also launched the “international QRIS”, initially connecting to Thailand’s payment system, and have a retail CBDC in the works.

    Enforcement

    Myanmar Warns Against Illegal Foreign Exchange Trading

    By Mark Johnston | 29/08/2022

    The central bank warned that serious action will be taken against online businesses that are found to be illegally buying and selling foreign currencies.

    Enforcement

    Bangladesh Bank Intensifies Crackdown on Illegal FX Transactions

    By Mark Johnston | 29/08/2022

    Dozens of money changers are being investigated for money laundering. Several banks are accused of making “excessive” profits from dollar sales.

    Big Picture

    Addressing Fraud Risk Requires Multi-Pronged Approach – Report

    By Editors | 29/08/2022

    NICE Actimize and Regulation Asia have published a new white paper exploring the banking industry’s response to fraud and online scams in APAC.

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