MAS sets out in this consultation paper the proposed amendments to limits currently imposed on each personal payment account that contains e money (“e-wallet”) issued by Major Payment Institutions.

Bangkok, 30 September 2022 – The Securities and Exchange Commission, Thailand (SEC) is going to organize educational activities emphasizing the importance of “investor resilience” during the IOSCO World Investor Week 2022 campaign (WIW 2022), 2-8 October 2022. Throughout the week, financial and investment knowledge to cope with the changing financial context, including the challenges of money management amidst inflationary pressures, will be highlighted through various online activities under such theme.

According to statistics released today by the Monetary Authority of Macao, broad money supply continued to grow in August. Meanwhile, both resident deposits and loans increased from a month earlier.

The Ministry of Finance will issue Renminbi Sovereign Bonds.

‘Name and shame’ remains a common practice in the fight against financial crime. Both states and financial institutions can be subject to it, each at their own level. In a recently published manual for national regulators, the World Bank illustrates this principle by citing Luxembourg.

EBA observes that most competent authorities have devoted resources to ensure effective functioning of anti-money laundering and counter-terrorist financing (AML/CFT) colleges. EBA finds that ongoing cooperation and proactive information exchanges between supervisors has not been fully achieved yet in all AML/CFT colleges. EBA recommends the organisation of AML/CFT colleges to be more risk-based.

FCA presented on its work to review the classification of LTAFs as non-mainstream pooled investments

The central bank will keep a close eye on the inflation situation at home and abroad, avoid excessive printing of money, and consolidate the basis of increasing food production and the steady operation of the energy market

The Hong Kong Monetary Authority (HKMA) and Cyberport, supported by Deloitte, co-organised on 21 July the second AML Regtech Lab (AMLab)

The M2, a broad measure of money supply that covers cash in circulation and all deposits, increased 11.4 percent year on year to 258.15 trillion yuan at the end of last month

Pension money can provide more long-term and stable funds to develop the real economy via capital markets, according to the CSRC.