LexisNexis® Risk Solutions, was recognised for best solution in trade compliance at Regulation Asia's 5th annual awards ceremony.
November 22, 2022The effort is said to be aimed at reducing the negative effects of Russia-targeting sanctions on the global economy.
November 12, 2022China Development Bank was handed the largest penalty, amounting to CNY 42.7 million. The other nine banks were fined a combined CNY 6.6 million.
October 5, 2022The guide covers the use of IndONIA in business credit, consumer credit, trade finance, and derivative products, as well as rupiah FRNs.
October 4, 2022Banks in five cities will pilot the use of railway transport documentation to offer financial services to foreign trade enterprises.
September 12, 2022MAS will share its strategy for developing Singapore as a digital asset hub in August. New rules for crypto will be proposed in September or October.
July 20, 2022The request for comment seeks input on the opportunities and risks digital assets may pose to consumers, investors, businesses, and financial markets.
July 18, 2022Banks may not lend importers funds to meet the 100 percent LC margin requirement, which applies to a broad range of luxury imports.
July 9, 2022This is the first time that a Korean virtual asset exchange and a bank have been used as channels for money laundering, an official said.
June 30, 2022The Common Ground Taxonomy, first published in November by the EU and China, was updated following consultation.
June 17, 2022