Other Asia Pacific

Big Picture

US, EU Policy Normalisation Presents Risks for Asia: BIS

By Editors | 25/10/2021

While Asian emerging markets are better placed to withstand tightening global financial conditions, there are lingering causes for concern, says Agustín Carstens.

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.