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Singapore publishes updated Money Laundering National Risk Assessment

Singapore publishes updated Money Laundering National Risk Assessment

<!– –> Back Published on 20 June 2024 135 Views <!– comments –> Print Singapore publishes updated Money Laundering National Risk Assessment 5 min read Singapore published today its updated Money Laundering (ML) National Risk…

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EastWest Bank’s hybrid strategy—digital transformation with a human touch- The Asian Banker

EastWest Bank’s hybrid strategy—digital transformation with a human touch- The Asian Banker

EastWest Bank is embracing a hybrid strategy, integrating digital innovations with conventional banking services, to enhance customer experience and drive growth in the Philippine market. EastWest Bank, with PHP 254 billion ($4.3 billion) in total…

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FSB Americas group discusses sovereign-bank risks, crypto issues

FSB Americas group discusses sovereign-bank risks, crypto issues

<!– –> Back Published on 19 June 2024 203 Views <!– comments –> Print FSB Americas group discusses sovereign-bank risks, crypto issues 5 min read The Financial Stability Board (FSB) Regional Consultative Group (RCG) for…

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Singapore and Cambodia launch Financial Transparency Corridor

Singapore and Cambodia launch Financial Transparency Corridor

<!– –> Back Published on 19 June 2024 49 Views <!– comments –> Print Singapore and Cambodia launch Financial Transparency Corridor 5 min read The Monetary Authority of Singapore (MAS) and the National Bank of…

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Central banks expect increased gold demand despite high prices next year

Central banks expect increased gold demand despite high prices next year

<!– –> Back Published on 18 June 2024 87 Views <!– comments –> Print Central banks expect increased gold demand despite high prices next year 5 min read More than four in five respondents to…

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Alipay+ expands merchant coverage for UEFA EURO 2024™

Alipay+ expands merchant coverage for UEFA EURO 2024™

<!– –> Back Published on 13 June 2024 279 Views <!– comments –> Print Alipay+ expands merchant coverage for UEFA EURO 2024™ 5 min read As official payment sponsor of UEFA EURO 2024™, Alipay+, the…

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BIS and MAS develop climate risk platform blueprint

BIS and MAS develop climate risk platform blueprint

<!– –> Back Published on 13 June 2024 176 Views <!– comments –> Print BIS and MAS develop climate risk platform blueprint 5 min read The Bank for International Settlements (BIS) and the Monetary Authority…

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FAB strengthens leadership team with two new appointments

FAB strengthens leadership team with two new appointments

<!– –> Back Published on 13 June 2024 173 Views <!– comments –> Print FAB strengthens leadership team with two new appointments 5 min read First Abu Dhabi Bank (FAB) has added two new global…

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CBA’s anti-scam sharing technology unveiled

CBA’s anti-scam sharing technology unveiled

<!– –> Back Published on 13 June 2024 123 Views <!– comments –> Print CBA’s anti-scam sharing technology unveiled 5 min read Commonwealth Bank of Australia (CBA) is taking an extra step towards improving Australia’s…

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Visa launches SME toolkit for contactless payments

Visa launches SME toolkit for contactless payments

<!– –> Back Published on 10 June 2024 276 Views <!– comments –> Print Visa launches SME toolkit for contactless payments 5 min read Visa, one of the world leaders in digital payments, is introducing…

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