Displaying 1 - 10 of 18
6 September 2023
Sril Lanka shares as SASEC member experience in ECD, highlighting challenges and lessons learned.
5 September 2023
Individual SASEC countries have pursued the development of economic corridors as a major tool for bringing economic transformation and promoting inclusive growth. Under the SASEC program, ECD has featured prominently in pursuit of synergies among SASEC members, involving the development of…
20 October 2022
This presentation gives an overview of i2i Development Global and its projects on unlocking the export potential of Australia’s indigenous SMEs.
17 October 2022
This presentation gives an overview of CCB Envico & Reeves International company and their previous and current international development projects.
17 October 2022
This presentation gives an overview of ongoing and upcoming ADB business opportunities.
11 May 2021
This brief sets out opportunities, benefits and prerequisites for pursuing digital payment solutions, with two use cases showcasing application of such approaches.
10 December 2020
Money laundering (ML) and terrorism financing (TF) are priority issues for banks in the Pacific, which shoulder the risks and high costs associated with ML and TF. This presentation gives an overview of the banks’ process in onboarding new customers and offers a different Know Your Customer (KYC)…
9 December 2020
The 2012 Asia/Pacific Group Report on Trade-Based Money Laundering (TBML) recommended policies to combat TBML. This presentation gives a status of the proposals, identifies the TBML data points that need to be added when reporting suspicious transactions, and outlines next steps, including testing…
16 April 2019
The number of regulatory sandboxes are increasing, with different regulators organizing them. This presentation presents a global overview of regulatory sandboxes, a programme allowing FinTech firms to test new solutions in an actual market environment under regulatory supervision, but without…
16 April 2019
Innovation in financial services can reduce costs, as well as improve transparency and expand financial inclusion. But they they can also lead to new risks, which may lead to regulatory uncertainty. This presentation presents an overview of current regulatory sandbox models and describes the…