All posts tagged "Societe Generale"
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434EuropeLME to Cease Trading in Gold, Silver Futures in July
The LME said the decision was made following discussions with market participants and "in light of the low levels of trading activity".
April 27, 2022 -
681AML / KYCRussia Lays Out Three Exit Options for Foreign Firms
One option is for foreign shareholders to transfer their shares to be managed by Russian partners until they return to the market at a later date.
March 7, 2022 -
581EnforcementKorea FSS to Impose Penalties on 9 Market Makers
Three foreign firms and six local firms are accused of disturbing market order through their negative influence on stock prices.
September 9, 2021 -
554InternationalSWIFT Launches Instant Cross-border Payments for SME, Retail
Seven banks that have launched 'SWIFT Go' - BBVA, BNY Mellon, DNB, MYBank, SberBank, Société Générale, and UniCredit.
August 2, 2021 -
406FeatureMAS, Banque de France Complete m-CBDC Experiment
The experiment showed the potential to reduce the number of correspondent banking parties involved in the payment chain for cross-border transactions.
July 11, 2021 -
299AML / KYCWestpac Identifies Potential Fraud Involving Finance Company
Westpac is said to have provided lease financing to customers only to later discover that it had lent money against office equipment that may not have existed.
July 6, 2021 -
261Enforcement105 More Charges Laid Against Hin Leong Founder
Lim Oon Kuin now faces a total of 130 charges, including 68 for cheating, 47 for abetment of forgery, and 14 for abetment for forgery for the purpose of cheating.
June 28, 2021 -
144Australia & NZASIC Removes SocGen Securities Licence Conditions
Independent expert did not identify any deficiencies in the adequacy and effectiveness of SocGen's client money controls.
June 27, 2021 -
562InternationalGlobal Banks Form Steel Decarbonisation Working Group
Six banks will define common standards of action for steel sector decarbonisation through a collective climate-aligned finance agreement.
June 1, 2021 -
336EuropeEIB Issues First Digital Bond on Public Blockchain
The digital bond issuance was carried out using a distributed ledger for registration and a CBDC for settlement.
May 4, 2021
