Other Asia Pacific

    AML / KYC

    APG Issues 2022 Annual Typologies Report

    By Manesh Samtani | 18/08/2022

    The report calls for a shift towards characterising Illegal fishing as a predicate crime type for money laundering, to trigger a more effective AML/CFT response.

    Market Infrastructure

    Industry Calls for Reforms to EU Benchmarks Regulation

    By Manesh Samtani | 15/08/2022

    Many non-EU benchmarks won’t qualify under BMR in time for 31 December 2023, disproportionately impacting Asia exposures.

    Capital / Liquidity

    Vietnam: SBV to Selectively Grant Credit Quotas to Banks

    By Editors | 14/08/2022

    Several banks have already exhausted their quotas and are no longer accepting new loan applications. The SBV has so far refrained from granting additional quotas.

    Capital / Liquidity

    BSEC Secures Pledge from Brokers to Support Stock Market

    By Manesh Samtani | 10/08/2022

    Merchant bankers also agreed to provide support. Listed companies were asked to form market-making subsidiaries. Bangladesh Bank amended its rules on calculating bank exposure limits.

    Bangladesh Seeks IMF Loan, Takes Measures to Boost FX Inflows

    By Editors | 03/08/2022

    Bangladesh has sufficient FX reserves for over five months of imports, providing some cushion. It has also taken measures to address its falling FX reserves.

    ESG / Sustainability

    Data with Destiny: Bridging Asia’s ESG Information Gap

    By Editors | 02/08/2022

    While there has been a surge of data disclosure in Asia, the lack of a unified set of rules across the region opens the door for inconsistencies.

    ESG / Sustainability

    High Definition: Does Asia Need a Unified ESG Taxonomy?

    By Editors | 01/08/2022

    As countries move at different speeds towards developing their own standards, is this multiplicity an obstacle to a greener future?

    Capital / Liquidity

    Bangladesh Bank Relaxes Loan Rescheduling Policy

    By Editors | 28/07/2022

    Businesses can make a smaller down payment to reschedule their loans. Rescheduling will allowed up to four times, compared to three times previously.

    ESG / Sustainability

    ESG & the Evolving Demands on Asset Managers and Banks

    By Editors | 28/07/2022

    Asset managers in Asia could be forgiven for thinking ESG stood for Ever-Shifting Ground.

    ESG / Sustainability

    Banking on a Sustainable Future

    By Editors | 27/07/2022

    Organisastions are faced with the challenge of understanding the nuances of regulations and ensuring they have sufficient capacity to apply them in daily business activities.

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