Southeast Asian markets have benefitted from the ongoing US-China tensions, emerging as a major area for businesses looking for diversification and to tap a young, digital savvy workforce.
MAS renews plan to establish KYC storehouse; HK and PBoC to collaborate on CBDC; MAS unleashes AI based compliance tool; BoT eases capital restrictions amid baht volatility
A veteran treasury professional in Singapore explains trends in trade finance banking, making sense of blockchain platforms in trade, and how to chart a sustainable future.
Compliance work related to derivatives will reduce under revised European regulations but get your early reporting in to qualify for exemptions and avoid unnecessary queries later
HSBC and BNP Paribas are behind a blockchain-enabled letter of credit for a bulk shipment of iron ore between Australia and China, cutting a two-day process down to two hours
Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.