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
Exclusive in-depth research sourced from 1200+ top treasury and finance executives reveals who has the best reputation and market share within trade and supply chain finance
You can tell it’s fintech season in Singapore when a new development to Project Ubin – the much anticipated blockchain payment and securities network – is announced by the Monetary Authority of Singapore (MAS)
ION Treasury has rolled out a bank fee analysis tool that promises to reduce the manual labour involved in the process. Can machine learning tools eliminate it completely?
China is at the vanguard of the new payments revolution and nowhere is set to feel the pain more than China’s banks. A new report outlines just how deeply new fintech is cutting into China’s bank revenues
Powerful new data analytic platforms are shaking up commercial banking by allowing even smaller banks to compete for billions of dollars in revenues from companies unhappy with the service they are getting from their ...
A recent survey by East & Partners looking at how onboarding experience affects business ties between banks and treasurers shows clients of Chinese and Singaporean banks are less troubled than those banking with ...