All posts tagged "Credit Agricole"
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599AML / KYCUS Imposes Fresh Russia Sanctions, G7 Pledges to Block Gold Trades
The G7 and EU will prohibit gold-related transactions involving Russia and ramp up monitoring and information sharing to prevent Russian sanctions evasion.
March 25, 2022 -
443ChinaICMA, NAFMII Publish Guidance on China Interbank Bond Market
The guidance includes a handbook on investing in the CIBM, as well as a set of case studies to help foreign companies better understand panda bond issuance.
September 27, 2021 -
477Hong KongHKMC Signs Infrastructure Financing MoUs with Five Banks
The partner banks will identify infrastructure-related loan assets for the HKMC's Infrastructure Financing and Securitisation business.
March 22, 2021 -
612EnforcementNew 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 -
1.5KEurope16 Banks Announce Initiative to Digitalise Payments Across EU
The unified payment solution for consumers and merchants across Europe will encompass a payment card, digital wallet, and online and P2P payments.
July 6, 2020 -
1.5KFeatureSingapore: HSBC Seeks Court Order to Replace ZenRock Management
ZenRock is the latest Singapore commodities trader to come under scrutiny, for allegedly using the same cargo to secure financing from multiple banks.
May 8, 2020 -
902Fintech / RegtechJP Morgan Blockchain-based Payments Platform Gains Traction
The Interbank Information Network (IIN) now has 76 participating banks; it seeks to use blockchain tech to reduce the time correspondent banks spend responding to inquiries that delay payments.
October 1, 2018
