COSMIC, launching in May, requires banks to implement a number of safeguards to protect legitimate customers from having their information shared.
March 12, 2024Over two months, the tech was used to send more than 15,000 SMSes to potential victims alerting them to the deceptive schemes they were entrenched in.
March 8, 2024Project Ensemble could help to forge new financial market infrastructure that can bridge tokenised assets and money in transactions, the HKMA said.
March 8, 2024Many banks have stopped providing mortgages for confirmor transactions, due to signs that speculative interest is reemerging in the property market.
March 7, 2024The committee will help to develop rules to enable direct listings of Indian companies at GIFT City stock exchanges.
March 1, 2024Around a quarter of WMC investors intend to invest CNY 1 million or more via the Scheme in the next 12 months.
February 27, 2024HSBC announced in June 2022 that it had struck a deal to sell its Russian unit, but it has taken until now for approval from Vladimir Putin.
February 21, 2024The searches are part of a mandatory criminal investigation for violations of the Capital Markets Act.
February 16, 2024Ng Yu Zhi was arrested in February 2021 and now faces 108 charges. His bail was revoked following the discovery of a secret HSBC account.
February 11, 2024Industry experts anticipate the MAS-led digital ESG platform, Gprnt, will improve sustainability reporting across the real economy and financial sector.
February 9, 2024