Supply chains stretched to breaking point, compliance spend all but collapsed and strange work-from-home measures; put it together and corporates can expect an uptick in fraud
It's likely you've got plenty on your plate at the moment, so Swift's decision to delay the implementation of the new industry standard for cross-border payments is coming as a relief
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.
As Hong Kong’s protests stretch into their fourth month, at least two of the city’s new virtual banks have decided on a delayed soft launch of the financial product
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.
China's currency watchdog upgraded its rules on centralised cross-border fund management in March. Three months later, Delphi Technologies and Deutsche Bank had a cross-border pooling solution in place
Banks and service providers armed with thick pitch books filled with irrelevant case studies came under fire from treasurers at our recent CT Week in Singapore