All posts tagged "BNP Paribas"
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849Australia & 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 -
1.1KEnforcementSWIFT 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 -
785EnforcementS. 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 -
929Fintech / 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 -
859InternationalBanks 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 -
597FeatureHong 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 -
1.8KFeatured 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 -
742InternationalSWIFT Pilots Enhanced Multi-Bank Cross Border Payment Standard
Pilot participants of SWIFT enhanced gpi standard include 10 multinational corporates and 12 banks; new standard to enable multinational firms to initiate and track gpi payments to and from banks in a single format and integrate payment flows with internal...
July 29, 2018 -
1.2KAsia-PacificTechnology and Regulation: Rapidly Reforming the Funds Industry
The Asian funds industry is undergoing a period of fundamental change and challenge. This is a result of shifting investor demographics, rapid technological development, the emergence of technology firms and tightening regulation.
July 25, 2018 -
437ChinaForeign Hedge Funds Regain Access to Chinese Investors
FT reports a revival of QDLP programme, allowing wealthier Chinese to invest in foreign-focused private equity and hedge funds.
April 5, 2018
