A new consultation paper proposes to exempt FIs that are already enrolled with AUSTRAC from registration on the DCE Register when offering digital currency exchange services.
March 16, 2022The changes will address distortions and frictions in the payment card market and foster greater usage and acceptance of payment cards, BNM says.
January 11, 2022A public private sector workgroup was established by MAS and the Shanghai Municipal Financial Regulatory Bureau to deepen bilateral financial cooperation and connectivity.
December 22, 2021The amendments specify obligations to ensure policies, procedures and internal controls are in place to prevent risks associated with overseas remittances.
December 20, 2021The first six derivative warrants with foreign underlying stocks were listed on the SET on Wednesday, issued by Macquarie Securities.
December 16, 2021Banks will have to report new items related to the London Stock Connect and Wealth Connect, as well as additional details on their overseas subsidiaries.
December 15, 2021The plan includes measures to establish a market-oriented data pricing mechanism, strengthen data governance and security, and establishment data trading platforms.
December 15, 2021The State Council is seeking to establish a cross-regional intellectual property transaction service platform, which would enable technology companies to pledge their IP for financing.
December 10, 2021Under Project Jura, tokenised assets and foreign exchange transactions were settled safely and efficiently using PvP and DvP mechanisms, the BIS said.
December 9, 2021The framework will provide a mechanism for foreign creditors to obtain recognition of overseas proceedings in local courts.
December 1, 2021