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.
Two days of volatility in SOFR, the main contender to replace Libor, has cast doubt on its suitability as a new benchmark rate for corporate financial activity
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.
Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit
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
Last month, Alibaba had to settle a class action lawsuit involving its blockbuster IPO for $250 million. D&O insurance for foreign firms is becoming essential in the United States and regulators in Singapore and Hong ...
An all-encompassing KYC utility is the dream for many corporate treasuries. Swift says it is well-positioned to succeed where others have failed with a new KYC registry for corporates.
Singapore may have scrapped the idea of a centralised database to facilitate KYC checks for now but an advisory body in Hong Kong says the government might not even need one.