All posts tagged "featured"
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38AML / KYCThe Increasing Reliance on Data for Sanctioned Securities Screening
The onus often falls on FIs to uncover any links between sanctioned entities and potentially related securities, which can involve a significant data challenge.
December 3, 2020 -
133Market InfrastructureMAS Revises Anti-commingling Framework For Banks
MAS has prescribed a list of permissible non-financial businesses to ensure banks are not engaging in “high-risk non-financial business that do not bring strategic value to its core banking business”.
December 2, 2020 -
545Fintech / RegtechSingapore E-wallets to Gain Direct Access to FAST, PayNow
Consumers will be able to top-up their e-wallets directly through their bank accounts, rather than using a debit or credit card. Fund transfers between e-wallets will also be made possible.
December 1, 2020 -
437ChinaHKEX Announces Stock Connect Expansion Arrangements
Pre-revenue biotech companies listed on Hong Kong’s Main Board will be included from 27 December. SSE STAR Market stocks will be included in early 2021.
November 30, 2020 -
420ChinaStock Connect Set to Include Pre-profit Biotechs, STAR Market Stocks
In a policy address, Hong Kong chief executive Carrie Lam discussed measures to expand Stock Connect and enhance the city's integration into the Greater Bay Area.
November 26, 2020 -
928China
HKEX to Enhance Northbound Stock Connect Post-trade Processing
HKEX is targeting a Q1 2022 launch for the new settlement platform, which will automate and streamline post-trade processes and improve settlement efficiency.
November 25, 2020 -
214Capital Regulation
MAS Launches New RMB Liquidity Facility for Banks
RMB funding of up to 3 months will be channelled to primary dealers, thereby enhancing credit intermediation and overall RMB market liquidity in Singapore.
November 24, 2020 -
1.2KChinaChina Bond Default Shock Prompts NAFMII Underwriter Probe
Haitong Securities, Industrial Bank, China Everbright Bank, Zhongyuan Bank are suspected of violations, as recent defaults prompt concerns over the health of SOEs.
November 20, 2020 -
351Hong Kong
OTC Clear to Launch RTGS Settlement Service for Members
From 30 November 2020, the new service will relieve clearing members from having to create payment instructions to settle amounts due to OTC Clear each day.
November 18, 2020 -
1.3KAustralia & NZLoan Loss Expectations Prompt Need for Collateral Visibility
Collateral is one of the more underutilised credit risk mitigation tools available to banks, and likely to become more important as loan losses mount in the year ahead.
November 12, 2020
