All posts tagged "Standard Chartered"
-
103AML / KYCWEF Offers Framework to Help Prevent Illicit Financial Flows
The "Unifying Framework" published this month sets out five core practices for gatekeepers to use to identify and respond to potential illicit activity.
June 16, 2021 -
92FeatureFSC Korea Grants Toss Bank Final Approval to Operate as Digital Bank
With the final approval, Toss Bank will officially launch as early as September, making it the third internet-only bank in the country.
June 10, 2021 -
190FeatureSFC, HKMA Instruct Regulated Firms to Promote Vaccinations
The SFC says vaccinations are a critical part of operational risk management. The HKMA is requiring banks to submit a list of unvaccinated staff.
June 3, 2021 -
280Market InfrastructureDBS, StanChart Execute First SORA Interbank Option Trade
The interbank option trade was executed to manage market risk arising from a SORA interest rate option, which was also an industry first.
June 1, 2021 -
245InternationalGlobal 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 -
296FeatureDBS, SGX, StanChart, Temasek to Launch Carbon Exchange
'Climate Impact X' seeks to address a need for more high-quality carbon credits and promote active cross-border trading of such credits to drive global price transparency.
May 21, 2021 -
163EnforcementSingapore Court Jails Former CFO for Loan Fraud
The former CFO of Coastal Oil Singapore conspired with three colleagues to deceive 8 banks into disbursing over $300mn in loans.
May 5, 2021 -
125ChinaChina: Policy Banks Pilot Direct Bidding Mechanism for Bond Issuance
The pilot could mark a significant revamp in how bond issuance is carried out in China, and is seen as another step by the government to attract foreign capital.
May 4, 2021 -
693Asia-PacificGetting Your Hands Dirty with IBOR Transition
Specialists from Bloomberg, Standard Chartered Bank, ING Bank and Clifford Chance discuss IBOR transition challenges and how to address them.
May 3, 2021 -
224Capital RegulationHong Kong Launches 100% Personal Loan Guarantee Scheme
The scheme provides a supplementary financing option for individuals suffering income loss resulting from the Covid-19 pandemic.
April 28, 2021
