All posts tagged "JP Morgan"
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336EnforcementUS SEC Probes Use of Text Messaging by Major Banks
The probe is reportedly aimed at gauging how pervasive the use of unauthorised messaging platforms is for business-related messages.
May 24, 2022 -
629ESG / SustainabilitySingapore Updates Stewardship Principles for Responsible Investors
The updated Principles emphasise the need to integrate ESG considerations into investment decision-making and stewardship practices.
April 4, 2022 -
421AML / KYCGLEIF Welcomes LEI System’s First India Validation Agent
Rubix Data Sciences has become the first India-based Validation Agent within the Global LEI System, and the sixth globally.
March 22, 2022 -
669Australia & NZProsecutors Drop Criminal Cartel Case Against Citi, Deutsche
Australia's top prosecutor concluded that there were no longer reasonable prospects of convicting Citigroup, Deutsche Bank and four former executives.
February 14, 2022 -
380Crypto / Digital AssetsMAS to Build Out CBDC Infrastructure, Technical Competencies
Speaking at Singapore Fintech Festival, MAS managing director Ravi Menon outlined three reasons MAS could issue to a CBDC, while also highlighting the associated risks.
November 11, 2021 -
334Australia & NZProsecutors Abandon Criminal Cartel Case Against ANZ
Prosecutors have decided to abandon the case against ANZ after being asked to refile their indictment a third time. The cases against Deutsche Bank and Citi will proceed.
November 8, 2021 -
310FeatureLCH Expands Eligible Collateral to Include SGD Securities
LCH says accepting SGD collateral will be an important tool for improving liquidity management and optimising margin costs.
October 20, 2021 -
290ChinaGoldman Approved to Take Full Ownership of China Securities Unit
Goldman Sachs becomes just the second US bank to gain full ownership of its Chinese entity, after JP Morgan in August.
October 19, 2021 -
330InternationalMore Than 100 Banks Sign On to Adopt ‘SWIFT Go’
SWIFT Go is an instant cross-border payments service for SMEs and retail customers that was launched at seven banks in July.
October 15, 2021 -
346EuropeEBA Clearing, SWIFT, TCH Collaborate on Cross-Border Payments
A POC has been completed that uses existing payment systems in the US and Europe to achieve synchronised settlements in cross-border payments.
October 13, 2021
