All posts tagged "BNY Mellon"
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215InternationalSWIFT Launches Instant Cross-border Payments for SME, Retail
Seven banks that have launched 'SWIFT Go' - BBVA, BNY Mellon, DNB, MYBank, SberBank, Société Générale, and UniCredit.
August 2, 2021 -
371Feature
SWIFT’s Enhanced Platform Endorsed by Six Global Banks
Bank of China, BNY Mellon, BNP Paribas, Citi, Deutsche Bank and Standard Chartered have confirmed their preparations for the enhanced platform ahead of the November 2022 go-live.
June 29, 2021 -
359FeatureHKEX Names Firms Piloting New Stock Connect Settlement Platform
BNP Paribas, Citibank, CSOP Asset Management, Invesco, Northern Trust, State Street, Standard Chartered, BNY Mellon and HSBC will join the HKEX Synapse pilot.
June 29, 2021 -
871AML / KYCFinCEN Files: Philippine Money Remitters Named in SARs
Philrem and Werquick used local banks to wire funds for unidentified customers without identifying source of funds, the true beneficiary, or the purpose of the transactions.
September 24, 2020 -
892Market InfrastructureBNY, Deutsche to Set Up FX Trading Infrastructure in Singapore
Seven major firms have already set up FX pricing and matching engines in Singapore, the result of a MAS initiative to lower routing latencies in the city-state.
June 9, 2020 -
877Australia & NZ
Australia: Pershing Pleads Guilty to Breaching Client Money Rules
Pershing Securities Australia, a BNY Mellon subsidiary, is the first company in Australia to face criminal prosecution for breaching client money provisions.
May 7, 2020 -
901KoreaKorea FSS Pledges to Improve Environment for Foreign FIs
At a meeting with bank and asset manager heads, the FSS promised to lower regulatory and operational barriers for foreign firms looking to enter Korea’s financial markets.
December 3, 2019 -
931International
SWIFT 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 -
International
The Folly of Living Wills
Planning for the afterlife, never a pleasant topic for mortals, is even more difficult for ‘too big to fail’ banks.
April 18, 2016 -
Uncategorised
Preparing for Variation Margining’s ‘Big Bang’
Speakers at OTC Derivatives Summit 2016 explore utility and organisational solutions to meeting looming regulatory requirements.
March 30, 2016
