All posts tagged "Trade Finance"
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1.2KAML / KYCAPAC Banks Need to Increase Vigilance to TBML Risks
Panellists at a recent Regulation Asia webinar discussed the need for greater vigilance to TBML risks and how workflow enhancements can improve outcomes.
April 19, 2022 -
842FeatureHKMA Unveils Plans to Link eTradeConnect, CDI, mBridge
HKMA's Eddie Yue said the combined power of the three infrastructures will pave the way for digitalising cross-border trade across APAC.
January 28, 2022 -
175ChinaCBIRC Issues Draft Rules on Fair Pricing of Banking Services
Banks should not engage in unfair competition through low pricing, and they must not charge fees without providing substantive services.
December 7, 2021 -
470AML / KYCSingapore, UAE Conclude Digital Trade Financing Pilot
The pilot enabled trading counterparties and transacting banks to digitally validate and exchange trade documents in real-time.
November 12, 2021 -
302ChinaHK, Mainland Expand Connectivity of Trade Finance Platforms
Phase 1 connectivity supported exports to Hong Kong and imports from the Mainland, while phase 2 will cover exports to the Mainland and imports from Hong Kong.
November 10, 2021 -
453IndiaIFSCA to Establish International Arbitration Centre in GIFT City
IFSCA chairperson Injeti Srinivas says the authority is close to setting up an International Arbitration Centre in GIFT City.
September 24, 2021 -
436ChinaChina to Develop Qianhai, Hengqin into GBA ‘Cooperative Zones’
Qianhai in Shenzhen will be used to strengthen cooperation with Hong Kong while Hengqin in Zhuhai will serve to strengthen cooperation with Macao.
September 14, 2021 -
260EuropeFMSB Finalises Standard on Use of Term SONIA
Use cases for Term SONIA include trade finance, working capital products, Islamic finance, export finance, and emerging markets lending.
July 31, 2021 -
242InternationalARRC Endorses Shift to RFRs for Cross-currency Basis Swaps
From 21 September, interdealer trading in cross-currency basis swaps between USD, JPY, GBP and CHF would reference each currency's RFR.
July 23, 2021 -
893Big PictureIndustry Cooperation is Key to Trade Finance Innovation
R3’s Henry Roxas discusses the prevalence of paper-based methods in trade finance and the need for broader industry efforts to digitise practices.
June 28, 2021
