All posts tagged "Standard Chartered"
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539EnforcementSFC Bans Ex-StanChart Banker For Concealing Personal Trades
The SFC's decision followed a referral from the HKMA, which discovered that the former banker also wilfully misrepresented himself to the Appeals Tribunal.
November 26, 2020 -
471InternationalOECD, UNDP Launch Plan to Align Global Finance with SDG Goals
According to new research from Standard Chartered, SDGs are not getting the investment needed to meet the targets by 2030.
November 16, 2020 -
475InternationalTaskforce Issues Plan for Scalable Carbon Credit Market
The voluntary carbon market will need to increase in size by 15 times by 2030 to achieve climate change targets, according to an IIF sponsored taskforce.
November 12, 2020 -
516UncategorisedBIS Innovation Hub, HKMA Announce TechChallenge Winners
The winning proposals hold 'great potential' for addressing some long-standing pain points of the global trade finance business, said the HKMA's Edmond Lau.
November 3, 2020 -
552ChinaStanChart Seeks Regulatory Approval for China Securities Unit
The CSRC has accepted an application from Standard Chartered Hong Kong to set up a securities firm in the mainland.
October 13, 2020 -
1.1KFeatureSingapore Banks to Develop Trade Finance Registry to Combat Fraud
DBS and StanChart are leading a project to develop a central registry which will prevent borrowers from using the same collateral to secure loans with multiple banks.
October 7, 2020 -
1.3KFintech / RegtechSWIFT, Singapore IMDA Join Forces to Digitalise Trade Documents
The collaboration will pave the way for the seamless exchange of electronic trade documents around the world, shorter trade processing times, and opportunities for innovation.
October 6, 2020 -
889AML / KYCUS Law Firms Look to Capitalise from FinCEN Files
US law firms are inviting investors to participate in class actions if they lost money in HSBC and StanChart stock following the release of the FinCEN Files.
September 30, 2020 -
1.2KAsia-PacificAnt Group Launches New Digital Trade, Financing Platform
DBS, BNP Paribas, Citibank, Deutsche Bank and StanChart have partnered with Ant Group to help optimise cross-border processes on the new blockchain powered platform.
September 30, 2020 -
558MalaysiaMalaysia Completes First KLIBOR-SOFR Cross-currency Basis Swap
The USD 100 million trade was the first MYR - USD cross-currency transaction referencing the USD SOFR, which will replace USD LIBOR.
September 24, 2020
