All posts tagged "HSBC"
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1.4KAustralia & NZEFS Reporting for Derivatives to Start in Q3 2020: APRA
APRA has determined that only ANZ, BNP Paribas, Citibank, CBA, Deutsche Bank, HSBC, JP Morgan, Macquarie, MUFG, NAB, Sumitomo Mitsui and Westpac will be required to report under ARS 722.0.
November 23, 2019 -
665Capital RegulationFSB Adds Toronto Dominion to G-SIBs List
The addition of Toronto Dominion to the list brings the overall number of G-SIBs from 29 to 30. Deutsche Bank was moved to a lower bucket within the list.
November 23, 2019 -
687Fintech / RegtechHSBC, SGX, Temasek Jointly Explore DLT for Singapore Bond Markets
The trial will make use of tokenised securities and smart contracts over a permissioned ledger to streamline bond issuance and servicing workflows.
November 15, 2019 -
341EnforcementSFC Bans Former HSBC Relationship Manager for One Year
The former relationship manager used incomplete application forms pre-signed by the client to effect unit trust transactions without specific authorisation.
November 7, 2019 -
701EnforcementICAC Charges Two for Conspiracy to Defraud Five HK Banks
Two operators of an SME conspired to defraud DBS Bank, HSBC, ICBC, Dah Sing Bank, Wing Hang Bank, the Trade and Industry Department, and the Hong Kong Mortgage Corporation.
October 28, 2019 -
667Capital RegulationHKMA, Hong Kong Banks Pledge Leniency for SME Borrowers
Nine major Hong Kong banks have pledged to help SME customers that encounter financial difficulties by adopting accommodative lending policies.
October 18, 2019 -
370Capital RegulationUS Fed Finalises Easier Capital, Liquidity Rules for Banks
Banks that present less risk, including foreign banks, will have reduced requirements. An idea to subject US branches of foreign banks to new liquidity requirements has also been dropped.
October 14, 2019 -
1.2KAML / KYC
Fighting Financial Crime: HSBC Unveils New AML Tool
The tool, which was deployed in the UK and Hong Kong on August 30, will be rolled out in a further 39 markets through 2020.
October 10, 2019 -
395Hong KongHKEX Abandons Pursuit of London Stock Exchange Merger
HKEX says the merger is still strategically compelling but it has not been able to engage with LSEG's management in realising its vision.
October 8, 2019 -
3.1KFintech / RegtechSWIFT, HSBC to Define Common API Standard for Hong Kong
The new standard will re-use ISO 20022 components to ensure interoperability with Hong Kong's clearing and settlement systems, facilitating the next phases of open banking in the city.
October 4, 2019
