All posts tagged "Settlement"
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312AML / KYCBangladesh Bank Opens RTGS to NBFI Participation
Bangladesh Bank has also recently removed pre-set limits on online money transfers between customers' bank accounts.
May 11, 2022 -
296TaiwanTaiwan FSC Revised Eligibility Criteria for Bank Branch Openings
Based on an average pre-tax return requirement, a total of 12 banks and 20 credit cooperatives are eligible to apply to open a new branch office in 2022.
April 30, 2022 -
472Fintech / RegtechPhilippine Central Bank to Pilot Test Wholesale CBDC
Project CBDCPh will test the use of a wholesale CBDC for large-value financial transactions across a limited number of financial institutions.
April 28, 2022 -
369AML / KYCICMA Issues Guidance on Repo Trades Impacted by Sanctions
ICMA provides guidance on handling situations where counterparties may fail to deliver collateral securities due to the imposition of sanctions.
April 27, 2022 -
660FeatureAsset Managers Should Put Customers at Heart: SGX
At the IMAS Digital Summit 2022, SGX CEO Loh Boon Chye discussed the exchange's approach to digital assets and technology adoption.
April 22, 2022 -
906ChinaChina Legislature Passes Futures and Derivatives Law
The final version of the law further improves derivatives trading supervision and specifies rules for foreign institutions operating in China.
April 21, 2022 -
1.5KAML / KYCHong Kong is Moving to a Robust Regulatory Framework for Crypto
Etelka Bogardi and Amy Chung say Hong Kong's efforts to regulate the crypto sector and stablecoin market are on the whole in line with international trends while leaving room for further development.
April 20, 2022 -
289IndiaRBI to Simplify E-Commerce Payment Settlement Process
Foreign entities seeking to operate as payment gateways and aggregators for e-commerce-related export and import transactions would have to be authorised in India.
April 15, 2022 -
415Fintech / RegtechDTCC to Explore Use of CBDC in Clearing and Settlement
Project Lithium will explore how a CBDC can reduce counterparty risk and trapped liquidity, increase capital efficiency and enable atomic settlement.
April 14, 2022 -
327Hong KongHKEX Enhances Third Party Clearing Arrangement for HKFE Contracts
As of Monday, non-clearing participants can appoint more than one general clearing participant to clear and settle HKFE contracts.
March 31, 2022
