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CEO apologizes and says lender has recruited 200 staff to fight crime. The bank is now set to increase provisions by a further A$404 mln on top of a A$900 mln charge already taken.
Collaboration comes against backdrop where transaction banking is key to lenders’ profitability while low interest rates crimp income from loans.
The DBS and agribusiness group Wilmar have been the first to use Singapore's alternative to the scandal-tainted LIBOR index
A new league table from East and Partners ranks the top 19 providers by market share. Are you getting the best trade finance from your banking partners?
Citi announces appointment of a 20-year risk and compliance professional as managing director and chief country compliance officer for Australia and New Zealand
Citi Treasury and Trade Solutions has appointed a career Citibanker as its new head of trade, with a focus on delivering innovative trade financing solutions
Key roles in both investment banking and capital markets show the German lender is banking on Asia with a particular focus on China
Corporate lender Bank of Asia – a British Virgin Islands offshore bank – appoints female Asian bank executive to head up its operations
The Monetary Authority of Singapore (MAS) is looking to formally guide banks to embed environmental risk assessment into their risk management policies
Ant Financial Services Group is changing its name. It may not tell us much about the world’s largest unicorn, but it does provide a fleeting glimpse into the mindset of China’s regulators