All posts tagged "Trade Finance"
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57EnforcementHin Leong Files Suit Against Deloitte Over Auditing Failures
The lawsuit claims Deloitte would have detected material misstatements and not issued unqualified opinions if its audits were carried out properly.
June 16, 2021 -
401AML / KYCWhy Asia Needs to Know About a German Supply Chain Law
A more evidence-driven approach to supply chain due diligence is needed as human rights and environmental risk come into focus, writes Elke Biechele.
June 1, 2021 -
477FeatureSingapore Taskforce Issues Climate Disclosure Guide for FIs
GFIT also announced a framework for green trade finance and published a roadmap to scale green finance in the real estate, infrastructure, fund management and transition sectors.
May 20, 2021 -
262FeatureDBS, JP Morgan, Temasek Team Up on Cross-border Payments
An open platform will be developed to enable real-time cross-border multi-currency payments, trade finance, foreign exchange and DVP securities settlements.
April 29, 2021 -
559Fintech / RegtechDBS Goes Live on Trade Finance Network Contour
Digital LC capabilities will be offered in Australia, China, Hong Kong and Singapore via Contour from this month.
April 27, 2021 -
293EuropeFMSB Issues Draft Standard on ‘Appropriate’ Use of Term SONIA
The main use cases where a robust rationale may be identified for using Term SONIA in lending products include trade finance, working capital, and Islamic finance products.
March 29, 2021 -
361AML / KYCSWIFT Embeds ESG Due Diligence in KYC Registry
The integration of the ICC’s Guidelines into SWIFT’s KYC Registry allows corporates to only complete and update a single form to provide ESG information to different banking partners.
March 12, 2021 -
561AML / KYCFATF Releases Draft Guidance on Proliferation Financing Risk
The FATF is seeking feedback on the guidance from financial institutions and DNFBPs and will revise the text ahead of June 2021 discussions.
March 2, 2021 -
176Fintech / RegtechHSBC, HKTVmall Join Forces to Enhance Access to Trade Finance
HSBC will leverage commercial data from HKTVmall to analyse and forecast business performance during credit assessment, making loan approval faster and simpler.
February 11, 2021 -
1.2KAML / KYCCombatting TBML Through Collaboration and Technology
R3’s Henry Roxas describes the complexities of trade-based money laundering in Asia and the importance of collaboration to tackle the problem once and for all.
December 9, 2020
