DBS' Chee Kin Lam and HSBC's Jamil Ahmed discuss COSMIC’s development and how the platform will work to help combat financial crime.
May 20, 2022CIMB becomes the fourth bank overall, and first home-grown bank, to collaborate with Bursa Malaysia on its #financing4ESG initiative.
May 16, 2022The UK's advertising watchdog says HSBC misled customers by selectively promoting its green initiatives without mentioning its continued financing of fossil fuel businesses.
May 4, 2022The Hub’s launch is accompanied by videos featuring regtech solutions from HSBC, Citibank, iFinHealth, Ping An OneConnect Bank and ASTRI.
April 27, 2022The ABS has launched an industry standard template to help banks engage corporate clients in the assessment and mitigation of environmental risk issues.
April 21, 2022HSBC Qianhai Securities was set up in 2017 and primarily engages in securities underwriting, brokerage and investment advisory services
April 11, 2022In a four-day operation last week, the police and five banks intervened in 150 scam cases, which resulted in the arrests of 35 individuals.
March 31, 2022A letter from a bipartisan group of US lawmakers asks HSBC to justify its actions to freeze the accounts of activists, independent media, and civic groups in Hong Kong.
March 9, 2022The former vice president accepted gifts as inducements to handle credit applications and maintain the credit facilities for two companies controlled by a client.
March 2, 2022Seven Russian banks will likely be cut off from SWIFT; Japan will freeze Russia's yen reserves; Korea will suspend transactions with seven Russian banks and their subsidiaries.
March 2, 2022