All posts tagged "BNP Paribas"
-
167EnforcementSingapore Court Jails Former CFO for Loan Fraud
The former CFO of Coastal Oil Singapore conspired with three colleagues to deceive 8 banks into disbursing over $300mn in loans.
May 5, 2021 -
244EnforcementSG Police Lay More Charges in Nickel Trading Fraud Case
Ng Yu Zhi allegedly cheated five individuals into paying around S$8.8mn for nonexistent forward contracts purported to be for the sale of nickel to a metals trader.
April 26, 2021 -
176Market InfrastructureStanChart Commits to Cutting Emissions in Shipping Portfolio
Standard Chartered has joined 25 other signatories to the Poseidon Principles, a global framework that targets carbon emission cuts in the shipping industry.
April 22, 2021 -
230EnforcementUS Court Dismisses Collusion Case Against 10 Global Banks
The judge dismissed a case against 10 banks alleging manipulation of the US Treasuries market due to a lack of evidence of a conspiracy.
April 8, 2021 -
323EnforcementNew York Court Reinstates SIBOR Manipulation Lawsuit
The case is being reinstated to allow Fund Liquidation Holdings LLC to pursue claims against 18 banks on behalf of two defunct funds that initially launched the lawsuit.
March 19, 2021 -
246EuropeEuropean Banks Push Ahead with Payments Network Plans
The European Payments Initiative, launched last July, could have a new pan-European payments network in place by 2025.
March 2, 2021 -
249Hong KongHong Kong Government Prices First Ever 30 Year Green Bond
Hong Kong has priced the first ever 30-year green bond by an Asian government and the longest tenor bond in its history.
January 28, 2021 -
683FeatureMAS Offers Grants to Support Green and Sustainability-Linked Loans
MAS will defray the costs associated with engaging independent sustainability assessment and advisory service providers for green and sustainability-linked loans.
November 25, 2020 -
1.2KFeatureMAS Announces Launch of Singapore Green Finance Centre
The SGFC is Singapore's first research institute dedicated to green finance research and talent development and is support by MAS and nine partner financial institutions.
October 14, 2020 -
1.3KAsia-PacificAnt Group Launches New Digital Trade, Financing Platform
DBS, BNP Paribas, Citibank, Deutsche Bank and StanChart have partnered with Ant Group to help optimise cross-border processes on the new blockchain powered platform.
September 30, 2020
