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AML / KYC
FATF Keeps Pakistan on Grey List with 4 Action Items Outstanding
By Editors | 21/10/2021
Marcus Pleyer said “there is no discussion on blacklisting Pakistan” as its government has demonstrated a “clear commitment” and is cooperating with the FATF.
Securities / Derivatives
BIS Announces Plans to Launch Asian Green Bond Fund
By Editors | 21/10/2021
The fund will help channel central bank reserves to green projects in Asia Pacific, complementing two other green bond funds already launched by the BIS.
Securities / Derivatives
Thai SEC Consults on Three-tiered Investments by Funds
By Pongnut Thanaboonchai | 21/10/2021
The SEC is consulting on whether to allow mutual funds to make three-tiered investments in funds under the same company’s management.
Thai SEC to Collaborate with Environmental Organisations
By Pongnut Thanaboonchai | 20/10/2021
The collaboration will aim to promote good governance, while encouraging businesses to take into account social and environmental considerations.
Securities / Derivatives
Pakistan Stock Exchange Set to Launch New Trading System
By Manesh Samtani | 19/10/2021
The system, acquired from the Shenzhen Stock Exchange, was first scheduled to be implemented in March 2021. The launch is now expected within October.
AML / KYC
UPDATED – BOT Calms Nerves Amid Large Scale Bank Card Fraud
By Pongnut Thanaboonchai | 18/10/2021
More than 10,000 card holders have experienced unatuthorised transactions on credit and debit cards issued by several Thai banks.
Crypto / Digital Assets
Sri Lanka to Develop Regulatory Framework for Cryptocurrency
By Sanday Chongo Kabange | 15/10/2021
The committee will advise Sri Lanka’s cabinet on a regulatory framework for Sri Lanka for blockchain, digital banking and crypto mining.
Market Infrastructure
Sri Lanka Cabinet Approves Data Protection Bill
By Duruthu E Chandrasekera | 14/10/2021
Data controllers must ensure the security and confidentiality of personal data. The rights of data subjects will be enhanced. Cross-border transfers are allowed.
Fintech / Regtech
BSP Migrates to API-Based Regulatory Reporting
By Sanday Chongo Kabange | 14/10/2021
Banks have six months to enable capabilities to generate XML reports and ensure appropriate personnel is in place.
Market Infrastructure
Sri Lanka: CBSL Collaborates with Industry on Inward Remittances
By Duruthu E Chandrasekera | 12/10/2021
The central bank is working with banks, mobile operators, and government agencies to launch a new mobile app for inward remittances.
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