All posts tagged "Maybank"
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542AML / KYCSingapore Banks to Adopt More Scam Prevention Measures
The measures include an emergency self-service ‘kill switch’, enhancements to fraud surveillance systems, and additional customer confirmations.
June 3, 2022 -
506EnforcementSingapore Court Jails Company Director for Cheating Three Banks
The man used fake invoices in business loan applications to cheat OCBC, Maybank and UOB out of about SGD 2.6 million.
April 22, 2022 -
463AML / KYCSingapore Court Upholds Convictions of Russian, Singapore Nationals
The two men served as resident directors for companies, declaring themselves rather than their Russian clients as the beneficial owners.
April 8, 2022 -
386FeatureSingapore Banks to Automate GIRO Application Process
The current GIRO application process takes three to four weeks to complete. The eGIRO service will reduce turnaround time to a few minutes for consumers.
November 8, 2021 -
443ChinaICMA, NAFMII Publish Guidance on China Interbank Bond Market
The guidance includes a handbook on investing in the CIBM, as well as a set of case studies to help foreign companies better understand panda bond issuance.
September 27, 2021 -
461Fintech / RegtechBursa Malaysia to Explore Dematerialised Structured Warrants
Digital Asset, VMware, Macquarie Capital Securities and Maybank Investment Bank will participate in the dematerialisation proof-of-concept.
September 15, 2021 -
535Asia-PacificCambodia, Maybank Launch Cross-border Remittances Using ‘Bakong’
Maybank customers in Malaysia can use the bank’s e-wallet to transfer funds to recipients in Cambodia with Bakong e-wallets.
August 13, 2021 -
258Asia-PacificCambodia Explores Cross-border Transactions Using ‘Bakong’
Cambodia launched its Bakong digital currency in October 2020. In the first half of 2021, 1.4 million transactions worth $500mn were recorded.
August 10, 2021 -
453AML / KYCSingapore Court Jails Money Mule for Over 3.5 Years
The woman received more than S$730,000 in criminal proceeds in various bank accounts she set up for her "online lover".
April 14, 2021 -
723FeatureHKMA Outlines Regtech Use Cases for Treasury Operations
The use cases presented include solutions to detect rogue trading activities, standardise derivatives trading lifecycle events, and enhance liquidity risk monitoring.
March 22, 2021
