All posts tagged "Cross Border"
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929Fintech / RegtechMAS in Talks with Blockchain Firm Ripple on Cross Border Payments
Ripple chief says technology can speed up cross-border transactions from days to second, save banks trillions in collateral held against settlement risks.
January 15, 2018 -
694Capital RegulationChina, Japan to Cooperate on Audit Oversight, Cross-Border Bonds
The agreement will strengthen cross-border investor protection and assist financial institutions with cross-border bond issuance.
December 26, 2017 -
562Capital RegulationShenzhen, Laos Exchanges Sign MoU on Capital Market Cooperation
SZSE and LSX to share information, personnel, technology, expertise; financial infrastructure connectivity to facilitate cross-border 'economic corridor'.
December 19, 2017 -
AML / KYC
SEBI Eases Trading Restriction on Hundreds of Firms
Several companies which had been barred from the securities market can now conduct transactions.
August 24, 2016 -
Securities & Trading
Leading Banks Join Fenergo in Addressing Industry Challenges
Complexity of multi-jurisdictional entity data is presenting financial institutions with inconsistencies between international and local rules and restrictions.
November 9, 2015 -
China
China Targets “Black Banks” in Anti-Graft Campaign
Crackdown on illegal lending and money-laundering operations in a bid to prevent outbound flows of stolen assets.
October 19, 2015 -
Securities & Trading
Indonesia Expects Myanmar Banking Deal by Year-End
Indonesia’s Financial Services Authority (OJK) expects to seal a bilateral deal with Myanmar's banking regulator before the end of the year.
October 18, 2015 -
International
Institutional Banks Struggle with Cross-Border Compliance and Entity Data Management
New research by Fenergo and Aite Group has found that institutional banks are struggling to manage regulatory compliance and entity data management obligations across multiple jurisdictions.
October 8, 2015 -
International
CPMI Consults on Correspondent Banking Recommendations
Consultative report on correspondent banking to include reviewing KYC utilities, use of LEI and information sharing.
October 7, 2015 -
Korea
S. Korea Eyes Listing of Foreign ETFs on Local Bourse
The Korea Exchange has said that it will seek to list foreign ETFs on the local stock market to meet rising local demand for direct overseas investment.
October 6, 2015
