The proposal will make use of electronic payments directly from bank to bank, rather than routing payments for large property...
Year: 2021
After discussions with relevant parties and careful consideration, Thailand will proceed slowly, said BOT deputy director Kasidit Tansanguan.The BOT (Bank...
The relaxed rules allow firms to fulfil other qualifications in lieu of the existing net tangible assets requirements for listing.IDX...
In all, 29 VASPs have been approved out of a total 42 that filed for registration by the 24 September...
The new committee will issue recommendations on existing technology projects and propose new suptech and regtech tools to improve SEBI’s...
The new platform will serve as an interface for credit providers and CRAs to share credit data, as Hong Kong...
In deciding the disciplinary sanction, the SFC took into account the “extensive period of time” over which the failures occurred.Hong...
NatWest’s accepted cash deposits worth around GBP 264 million. The case represents the first time the FCA has pursued criminal...
Failure to achieve interoperability between payment systems has material costs and risks fragmenting the global financial system.The BIS (Bank for...
The increasing use of suptech tools may diminish supervisory judgment, which could lead to “supervisory blind spots” and a “broader...
