All posts tagged "Standard Chartered"
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580ESG / SustainabilitySingapore Launches ESG Registry Under Project Greenprint
STACS says the registry will provide financial institutions, corporates, and regulators access to quality ESG certifications and data.
May 18, 2022 -
479ChinaFirst Rural Lender Added to Greater Bay WMC Scheme
Shenzhen Rural Commercial Bank has partnered with DBS Hong Kong to offer cross-border wealth management services to mainland residents in the GBA.
May 11, 2022 -
586ESG / SustainabilityABS Launches Environmental Risk Questionnaire for Banks
The ABS has launched an industry standard template to help banks engage corporate clients in the assessment and mitigation of environmental risk issues.
April 21, 2022 -
491Fintech / RegtechKorea FSS Commences Inspections of Internet-only Banks
The FSS is set to conduct 779 regular or occasional inspections on financial firms throughout this year.
April 7, 2022 -
319EuropeUK Regulators to Review LME’s Handling of Nickel Disruption
The FCA will review LME’s approach to managing the suspension and resumption of the nickel market, while the BOE will review LME Clear.
April 5, 2022 -
415AML / KYCSingapore Police, Banks Step Up Scam Intervention Efforts
In a four-day operation last week, the police and five banks intervened in 150 scam cases, which resulted in the arrests of 35 individuals.
March 31, 2022 -
379ESG / SustainabilityClimate Impact X, Carbonplace Partner on Carbon Credit Trading
The pilot will establish a framework for executing carbon credit transactions via Climate Impact X's marketplace, with Carbonplace performing all settlements.
March 28, 2022 -
500AML / KYC
SG Police Charge Two for Disclosing Singpass Login Details
The Singpass login details were used by scam syndicates to open new bank accounts to launder the proceeds of crime.
March 23, 2022 -
553InternationalUBS, StanChart, BNP Sign On to Join VCM Initiative
The initiative, now known as Carbonplace, will seek to develop infrastructure to facilitate reliable, secure, and scalable trading of high-integrity carbon credits.
February 16, 2022 -
651ChinaStanChart HK Becomes Direct Participant of China’s CIPS
Standard Chartered Hong Kong is the first foreign bank qualified as a direct participant of China’s Cross-border Interbank Payment System in the offshore market.
February 16, 2022
