Standard Chartered has taken on a 30-year banking veteran – who has worked across Europe, the US and Asia – to head up its global trade business in Singapore
With reach across the globe and access to some of the world’s best data sources, companies operating in China have the availability to make the best risk management decisions for the business | 在中国运营的公司业务遍布全球，能从世界上最好的...
Lacklustre returns in Europe and the US means HSBC is going back to what, and where, it knows best … Asia. New products and new people are already poised to recapture its home market
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.
Where does Libor live in a bank? Why are banks in Asia not looking at Libor transition seriously? Which bank is racing ahead? It’s been an interesting couple of weeks for Libor transition watchers.
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
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