All posts tagged "Trade Finance"
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717AML / KYCSingapore: New Platform Targets AML Risks in Trade Finance
The new electronic platform enables banks to obtain and reference data derived from trade permits issued by Singapore Customs to augment their trade finance compliance checks.
September 9, 2019 -
515EnforcementGovt Panel Formally Recommends Complete Crypto Ban in India
An inter-ministerial committee has formally recommended a complete ban on cryptocurrencies in India and to punish any crypto-related activity with up to 10 years' jail.
July 24, 2019 -
991FeatureFSB: Decentralisation Could Benefit Financial Stability
While decentralised financial technologies do pose risks, they may increase competition and diversity in the financial system and reduce existing entities’ systemic importance.
June 8, 2019 -
736Big PictureCloser Cooperation Key to Greater Bay Area Success – FTAHK
There are significant opportunities for cross-border collaboration and integration across the Greater Bay Area, the FinTech Association of Hong Kong says in a new report.
April 29, 2019 -
651ChinaSAFE to Pilot Blockchain Based Trade Finance Platform
China's foreign exchange regulator has developed an open blockchain platform to help address the inefficiencies of cross-border trade finance.
April 26, 2019 -
1.2KBig PictureMAS’ Ravi Menon on Blockchain Misconceptions – Speech
In a recent speech, MAS managing director Ravi Menon shared his views on blockchain, common misconceptions and use-cases where the technology shows the most promise.
March 11, 2019 -
524Big PictureSecurities Sector Vulnerable to Cyber Threat – Report
The securities market is particularly vulnerable to cyber threats due to the large number of participants and infrastructures and the complex interactions involved.
November 22, 2018 -
788Fintech / RegtechHKMA Launches Blockchain-based Trade Finance Platform ‘eTradeConnect’
Launched at Hong Kong Fintech Week, eTradeConnect improves trade efficiency by automating trade finance processes using blockchain technology.
November 1, 2018 -
657InternationalBanks Team Up to Develop Digital Trade Finance Network
The 'Trade Information Network' is expected to be production-ready by Q3 2019, representing the "first inclusive global multi-bank, multi-corporate network in trade finance".
October 23, 2018 -
428ChinaPBOC Trials Blockchain-based Trade Finance in Shenzhen
Testing phase of new platform deployed at financial institutions including BOC, CCB, CMB, Ping An and StanChart, in a bid to boost efficiency of trade and financing activities.
September 6, 2018
