All posts tagged "BNP Paribas"
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590ChinaChina Moves Towards Interoperable Bond Market Access Schemes
Rules drafted by the PBOC and SAFE will ease investments in China's fixed income market by creating some interoperability between the QFII/RQFII and CIBM schemes.
May 15, 2019 -
1.3KContributed ArticleESG: The Un-Hyped Acronym
Compliance to ESG standards and principles will permanently transform the way we conduct business, says international banking veteran Philippe Dirckx.
May 6, 2019 -
529InternationalSWIFT Launches Payment Investigation, Resolution Capability
The new capability will improve transparency, shorten resolution time and reduce manual intervention to resolve issues that arise along the payments chain.
May 3, 2019 -
688Australia & NZUS SEC Recognises NZX as Designated Offshore Market
NZX participants will no longer be required to maintain a reasonable belief that clients are non-US domiciled persons in order to trade on their behalf.
April 12, 2019 -
951EnforcementSWIFT Related Fines Imposed by RBI Total $10mn Across 36 Banks
The number of banks fined by the RBI for failing to integrate their core banking systems with SWIFT has now risen to 36, with fines totaling $10.16mn.
March 11, 2019 -
676EnforcementS. Korea Probes JPMorgan, Citibank in Unresolved Rate Rigging Cases
JPMorgan and Citibank are still being investigated in an ongoing price manipulation probe by the Fair Trade Commission and FSS which dates back to 2011, reports local media.
November 6, 2018 -
725Fintech / RegtechHKMA Launches Blockchain-based Trade Finance Platform ‘eTradeConnect’
Launched at Hong Kong Fintech Week, eTradeConnect improves trade efficiency by automating trade finance processes using blockchain technology.
November 1, 2018 -
570InternationalBanks Team Up to Develop Digital Trade Finance Network
The 'Trade Information Network' is expected to be production-ready by Q3 2019, representing the "first inclusive global multi-bank, multi-corporate network in trade finance".
October 23, 2018 -
501FeatureHong Kong, UK Sign Mutual Recognition of Funds Agreement
The agreement allows eligible funds in Hong Kong and the UK to be distributed in each other’s market through a streamlined process.
October 9, 2018 -
1.3KFeatured Articles
Hong Kong, Singapore Gear Up Reform in Asset Management Sector
Remi Toucheboeuf at BNP Paribas Securities Services sat down with Regulation Asia to talk about new opportunities for fund managers in Hong Kong and Singapore.
October 4, 2018
