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Market Infrastructure
Structured Products Landscape in a Post-pandemic APAC
By Abdessamad Khaled | 05/08/2021
Bloomberg’s Abdessamad Khaled and Gaurav Kapoor discuss how structured products have performed and the role automation plays in maintaining stability.
AML / KYC
Bangladesh Bank Reiterates Ban on Cryptocurrency
By Sanday Chongo Kabange | 04/08/2021
Bangladesh Bank sought to clarify its stance after reports emerged suggesting that crypto transactions are only illegal if they are linked to other crimes.
AML / KYC
Philippine AMLC Issues Guidance on TFS Delisting, Unfreezing Orders
By Sanday Chongo Kabange | 02/08/2021
Designated persons shall apply to the AMLC for authorisation if they wish to deal with or access funds or assets that are frozen due to targeted financial sanctions.
Fintech / Regtech
Thailand, Luxembourg Sign MoU on Fintech Innovation
By Editors | 02/08/2021
The MoU provides a framework for cooperation between the SEC and CSSF with respect to promoting innovation in financial services.
Fintech / Regtech
SEC Philippines Launches New Fintech Innovation Office
By Editors | 01/08/2021
The PhiliFintech Innovation Office will serve as the first point of contact for existing fintech companies and help the SEC regulate fintech activities.
Fintech / Regtech
BOT Issues Guidance on Blockchain Adoption in Financial Services
By Sanday Chongo Kabange | 01/08/2021
The guideline covers blockchain application in financial businesses, project governance, security standards, and risk management, among other areas.
Crypto / Digital Assets
Ripple Opens Japan-Philippines Remittance Corridor
By Manesh Samtani | 31/07/2021
Japan’s SBI Remit will connect with Coins.ph and crypto exchange SBI VC Trade to open the remittance corridor, leveraging Ripple’s on-demand liquidity service.
Fintech / Regtech
BSP Grants Fourth Digital Bank Licence to UnionBank
By Editors | 31/07/2021
UnionBank is the latest to receive the licence after Landbank’s Overseas Filipino Bank, Tonik Bank, and UNOBank.
Capital / Liquidity
Thailand SEC Issues New Rules on Fund Liquidity Management
By Editors | 28/07/2021
Asset managers have until 1 January 2022 to have a board-approved policy in place and ensure the availability of sufficient liquidity management tools.
Capital / Liquidity
Sri Lanka Central Bank Directs Banks to Defer Dividends
By Sanday Chongo Kabange | 28/07/2021
The CBSL issued the directives after considering the possible adverse impact on liquidity and other KPIs of banks due to Covid-19.
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