All posts tagged "Cross Border"
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94Capital RegulationCBIRC Optimises Supervision of Foreign Banks in China
The move is expected to allow foreign banks to play a role in facilitating China's financial market opening-up and channelling funds into the economy.
May 7, 2021 -
183FeatureMAS to Explore Options for Connecting m-CBDC Platforms
MAS is partnering with the BIS Innovation Hub and central banks to design, develop and test new m-CBDC models for cross-border settlement.
April 30, 2021 -
175Asia-PacificSingapore, Thailand Launch Real-time Payment Link
The participating banks include DBS, OCBC, UOB, Bangkok Bank, Kasikornbank, Krung Thai Bank and Siam Commercial Bank.
April 30, 2021 -
194FeatureDBS, JP Morgan, Temasek Team Up on Cross-border Payments
An open platform will be developed to enable real-time cross-border multi-currency payments, trade finance, foreign exchange and DVP securities settlements.
April 29, 2021 -
190ChinaChina Lawmakers Commence Review of New Futures Law
The law will stipulate rules for futures trading, settlement and delivery systems, establish investor protection mechanisms, and include netting provisions.
April 28, 2021 -
104ChinaShanghai Court Granted Jurisdiction to Hear Cross-border Cases
The Shanghai Financial Court is the second Chinese court allowed to handle disputes involving overseas securities and financial institutions.
April 28, 2021 -
675FeatureMAS Calls on Governments to Advance Digital Infrastructure
MAS will seek to build a consortium of countries to explore the potential of digital infrastructure for cross-border use.
April 27, 2021 -
205Asia-PacificBOT Unveils Results of ‘CBDC for Business’ Project
The BOT found that DLT increases efficiency for B2B payments, despite limitations in supporting large transaction volumes and preserving transaction privacy.
March 12, 2021 -
441AML / KYCPBOC, SAFE Issue AML Guidelines for Cross-border Business
The guidelines apply to cross-border activities using domestic or foreign currencies, as well as domestic activities using foreign currencies.
February 7, 2021 -
155China
PBOC Tightens Rules on Managing Customer Funds for Payment Firms
Customer reserve funds must be deposited either at the PBOC or with an eligible commercial bank, and transferred only through a clearing institution.
January 28, 2021
