All posts tagged "Cross Border"
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330ChinaChina to Expand Fintech Sandbox to More Regions – Report
The governments of Dalian, Guizhou, Hubei, Shanxi and Xinjiang have reportedly unveiled plans to launch new fintech sandboxes this year.
June 17, 2021 -
388ChinaChina Passes Law Establishing Hainan as Free Trade Port
The law states that Hainan will implement a "minimalist" investment approval system and create an "open, transparent, and predictable investment environment".
June 16, 2021 -
256Asia-PacificPhilippine FSCC Identifies Leverage as Key Downside Risk
Cross-border effects are creating a layer of risks on top of scars that Covid has already inflicted on the domestic economy, the FSCC says.
June 8, 2021 -
1.4KAsia-PacificVietnam’s Data Privacy Decree: the Tip of the Global Compliance Iceberg
Organisations can leverage lessons from implementing GDPR and other international data laws to address Vietnam's new Personal Data Protection Act, writes John Berven.
June 4, 2021 -
262Asia-PacificPhilippine SEC Issues Draft Guidelines for ASEAN CIS Framework
The draft guidelines will operationalise the supplemental MOU signed last month to admit the Philippines to the ASEAN CIS framework.
June 3, 2021 -
415Crypto / Digital AssetsBursa Malaysia Concludes Blockchain Bond POC with STACS
The collaborative efforts from the PoC have established a new 'Bond in a Box' operating model that shows commercial potentials, the project report says.
June 3, 2021 -
320ChinaShanghai Maps Out Plans to Become Global Wealth Hub
Shanghai will further open up to foreign investors and new financial services products will be introduced, including various derivatives products.
May 31, 2021 -
1.4KChinaChina CIPS Expands to Include Corporate Participants
The first batch of non-banks have joined CIPS. Officials say the network covers nearly 200 countries and over 3400 banks.
May 26, 2021 -
965AML / KYCMAS Consults on Proposed AML Notices for Foreign Offices, FRCs
MAS seeks comment on four notices, which contain requirements on record-keeping, internal policies, and the provision of records to MAS upon request.
May 13, 2021 -
442Asia-PacificPhilippine SEC Joins ASEAN Framework for Cross-border Funds
Regulators from Singapore, Malaysia and Thailand - already part of the initiative - have signed a supplemental MoU admitting the Philippine SEC into the CIS framework.
May 12, 2021
