


| July 17, 2017 - Jul 18, 2017 LangDi Fintech Shanghai |
| July 28, 2017 Swift Business Forum China |
| August 28, 2017 - Aug 29, 2017 Global Payments Summit |
| October 16, 2017 - Oct 19, 2017 Sibos Toronto |
| October 23, 2017 - Oct 27, 2017 Hong Kong Fintech Week |
| November 13, 2017 - Nov 15, 2017 Singapore Fintech Festival |
| November 17, 2017 - Nov 18, 2017 INSEAD Alumni Forum Asia 2017 |
| March 13, 2018 - Mar 15, 2018 Money 20/20 Asia Singapore |
From our offices across the region, we provide clients with the key insight and research they need to understand the market trends and challenges. Our research reports are used by numerous clients across the globe to make better business decisions about their Asia strategy.
We work closely with clients to better understand their business challenges and find lasting and value creating solutions. We have worked with some of the financial industry's largest players to help them re-define their business and drive growth.
The crypto space is evolving rapidly, from bitcoin in 2009 to over 900 different crypto-currencies in 2017. The space is emerging and developing at an exponential rate. Blockchain technology has been following a similar trend with more and more potential uses being found every day. The potential for innovation is endless, this is only the beginning.
There has been significant news published in the last week regarding regulation around initial coin offerings (ICOs) especially around the Chinese Government's position on ICOs in China. Finally, at 3.00pm, September 4th this Monday, seven important Chinese government departments including the PBOC, issued an announcement to stop any ICO transactions and defined ICOs in China as illegal fund raising. Strict ICO regulatory is the right choice but is this ‘One-size-fits-all Policy’ the right answer?
Ant Financial is well established as the largest fintech in China. These past two years have been excellent for the company as they reached 450 million users with an average expenditure of 16,000 RMB through the Alipay platform. They recently started to make use of Alibaba’s acquired controlling stake of company Lazada in Singapore, which has given them access to most of the SEA market. In addition, Ant bid for Moneygram in the United States, and funded bike sharing service Gobee.bike’s launch in Hong Kong (being the first bike sharing company of the kind launched in HK). However, the important question here is: what awaits the company in the near future? Three words. Diversification, internationalisation and experimentation.
In August this year, WeBank announced that its lending product “Wei Li Dai” (WeChat Loan) has exceeded RMB100 billion (USD14.7 billion).
For several weeks earlier this year, the PBOC (Peoples Bank of China) focused on bitcoin exchanges and halted crypto-currency withdrawals from the main exchanges; now ICO’s (initial coin offerings) have grabbed their attention. With ICO’s growing in popularity they are hard to ignore, In China since the beginning of the year there have been 65 ICO’s, that have raised over 2.6 billion RMB. As such, the PBOC has been considering banning ICO’s as they expose investors to a very high risk and “illegally absorb public funds.”
Anti-money laundering activities are taking the center stage in Indian financial markets. The recent crackdown on shell companies, and brokerages helping them, by the Securities and Exchange Board of India (SEBI) is part of a concerted effort by the Government to clean up the financial markets in India.
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