All posts tagged "HSBC"
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1.8KAML / KYCSoW/SoF Checks: What Does Good Look Like?
Regulation Asia spoke to financial crime compliance experts about the ongoing effort required to achieve and maintain high standards for source of wealth and source of funds checks.
October 18, 2020 -
866ChinaChina Excludes HSBC from Sovereign Bond Sale – Reports
HSBC is the only lender that participated in China's November 2019 dollar debt offering that isn't participating in this year's issuance.
October 15, 2020 -
813FeatureMAS Announces Launch of Singapore Green Finance Centre
The SGFC is Singapore's first research institute dedicated to green finance research and talent development and is support by MAS and nine partner financial institutions.
October 14, 2020 -
1.1KAML / KYCRegTech Asia 2020: Enhancing Transaction Monitoring
How is the financial industry using AI/machine learning and data analytics to enhance typically rule-based transaction monitoring systems?
October 8, 2020 -
1.2KFintech / RegtechSWIFT, Singapore IMDA Join Forces to Digitalise Trade Documents
The collaboration will pave the way for the seamless exchange of electronic trade documents around the world, shorter trade processing times, and opportunities for innovation.
October 6, 2020 -
785AML / KYCUS Law Firms Look to Capitalise from FinCEN Files
US law firms are inviting investors to participate in class actions if they lost money in HSBC and StanChart stock following the release of the FinCEN Files.
September 30, 2020 -
1.2KAML / KYCThe New Cold War Is Financial
Banks and financial infrastructure are emerging as an expanding front in geopolitics, writes RUSI’s Tom Keatinge.
September 29, 2020 -
634AML / KYCChina Issues Implementing Rules for ‘Unreliable Entity List’
Foreign firms and individuals could be hit with trade, investment and visa restrictions is they fail to "correct" their behaviour within a time limit.
September 22, 2020 -
396AML / KYCFinCEN Files Reveal AML Failures at Global Banks
The trove of documents shows that the banks allowed $2tr to flow through the financial system despite having flagged the transactions as suspicious.
September 22, 2020 -
1.3KFintech / Regtech
HSBC to Scrap More Fees for Hong Kong Retail Customers
A recent sequence of measures to shift to lower-cost, digital-first services for SME and retail customers is largely seen as a response competition from the new virtual banks.
September 14, 2020
