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Australia’s second-largest bank lost its CEO earlier today after a cross-border transaction service was alleged to have broken anti-money laundering rules.
If “data is the new oil” then is it flowing freely across digital pipelines? Will data subjects benefit? Will artificial intelligence be used ethically? Deutsche Bank looks at the need for effective cross-border data ...
Beneficial ownership, it seems, is in the eye of the beholder. With jurisdictions making their own rules, they're set to become as complex as sanctions, a banker argues
A senior DBS banker says the Singapore bank has embraced a client-focused digital ecosystem approach. Meanwhile, there appears to be trouble in paradise at a blockchain developer.
Goldman Sachs has reportedly recruited 100 new staff for its cash management division which aims to service mid-sized corporates from 2020 onwards
European banks are still mired in problems of how to offer competitive notional pools to clients. New regulation is set to change this, but not until 2020.
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.
Despite the slide in the prices of bitcoin, the leading cryptocurrency this year, a panel of fintech experts at the Refinitiv Pan Asian Regulatory Summit believe crypto finance is here to stay
The HKMA's new payments goes live at the end of the month and will leave risk levels for users and the banks to settle on.
The city state's central bank is eager to use blockchain technology to reduce its role as the intermediary in interbank settlements.