All posts tagged "Belt and Road"
-
418AML / KYCG7 Leaders Commit to Acting on Corruption, Shell Companies
The communique highlights a need to tackle the misuse of shell companies and curtail the ability of illicit actors to hide wealth, including in real estate.
June 14, 2021 -
268Fintech / RegtechG7 Leaders Pledge to Develop Common Principles for CBDCs
CBDCs should operate within appropriate privacy frameworks and minimise spillovers, the G7 Finance Ministers said in a communique.
June 8, 2021 -
464ChinaCSRC Announces Launch of Guangzhou Futures Exchange
The GFEX will develop carbon futures, and also explore electricity futures, climate-related products, commodities index futures and other "green-linked" commodities.
April 21, 2021 -
601ChinaPBOC to Step Up Efforts to Advance Green Finance Agenda
A comparative study is about to be completed, which will pave the way for the launch of a China-EU Shared Classification Catalogue for Green Finance later this year.
February 11, 2021 -
609ChinaSingapore, Chongqing Work to Enhance Financial Connectivity
MAS managing director Ravi Menon spoke of collaboration between the two cities on trade, cross-border lending, green finance, and disaster risk insurance.
November 26, 2020 -
1.2KAsia-PacificCambodia Takes Steps to Develop Commodity Futures Market
A feasibility study on commodity futures trading is being conducted by the securities regulator and Chinese conglomerate Ruifeng Tianfu Investment.
June 27, 2020 -
541ChinaChina Banks, Insurers Urged to Develop Foreign Trade-related Services
New guideline asks banks and insurers to develop foreign trade-related financial services to help develop bilateral trade between China and key jurisdictions, including the 'Belt and Road' countries.
January 2, 2020 -
2.4K1AML / KYCAPAC Wealth Migration Trends Heighten Financial Crime Risk
APAC regulators are looking to FIs and their technology to guard against increasingly sophisticated criminal activity as wealth migration accelerates, says Joseph Quiazon at Exiger.
December 28, 2019 -
1.1KFeatureHong Kong Names Eddie Yue as New HKMA Chief
Yue is the "person best suited for this position", said Hong Kong's Financial Secretary Paul Chan announcing the appointment on Thursday.
July 26, 2019 -
795ChinaSingapore, China Achieve ‘New Milestones in Financial Cooperation’
Collaboration to focus on strengthening supervision, enhancing connectivity, cooperating on fintech and supporting the Belt and Road initiative.
September 21, 2018
