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As the West announces sanctions over Russia’s actions in Ukraine, global supply chains, particularly related to energy and commodities from the country,…
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Despite widespread media reporting of US and Western sanctions on seven Russian banks, SWIFT has yet to disconnect any of them from its network. It will…
PerspectivesPerspectives,
Perspectives,
With the proliferation of digital frauds in consumer and corporate banking, innovative mechanisms beyond bolstering the security of digital banking are…
研究笔记Research Note,
Research Note,
The prospect of a ban on Russia from SWIFT becomes ever likely as its attack on Ukraine escalates. However, the impact of such an outcome will not only…
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EU leaders, Charles Michel and Ursula von der Leyen, jointly condemn Russian aggression against Ukraine, plan further sanctions while global markets plummet…
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The Monetary Authority of Singapore (MAS) has imposed an extra capital requirement of SGD 930 million ($692 million) on DBS after the widespread digital…
Darragh Hayes, CEO of LEI Worldwide, discussed how the legal entity identifiers (LEI) help both regulators and clients in verifying the identity of the…
Grant Leech, chief technology officer (CTO) at LEI Worldwide talked about the importance of legal entity identifier (LEI) in regulatory reporting and compliance…
Grant Leech, chief technology officer (CTO) at private limited company LEI Worldwide, shared his insights on the use of the verifiable legal entity identifier…
Darragh Hayes, CEO and Grant Leech, chief technology officer (CTO) at LEI Worldwide, shared their insights on how the legal entity identifiers (LEI) play…
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In the wake of the OCBC phishing scams and the compensation made by the bank to all affected customers, MAS decided that the industry should have a more…
DatafilesDatafiles,
Datafiles,
All the top 10 most efficient banks in Asia Pacific are from China. Bank of Shanghai is the most efficient in the region, followed closely by Bank of Tianjing…
DatafilesDatafiles,
Datafiles,
Banks in most Asian markets booked lower provisions to cover potential loan losses as economies recover, which has contributed to the improved profitability…
研究笔记Research Note,
Research Note,
The financial services industry is undergoing a massive shift to cloud, but the challenging technology transition for incumbents requires a strategic rethink…
Eric Barbier, founder and CEO of TripleA, shares how his company received the first crypto payments licence from the Monetary Authority of Singapore (MAS)…
PerspectivesPerspectives,
Perspectives,
The increased usage of IoT, big data analytics, artificial intelligence (AI), and machine learning (ML) by big techs and financial institutions (FIs) across…
PerspectivesPerspectives,
Perspectives,
The UAE has succeeded in luring international crypto exchanges to operate such as Kraken, eToro, Alvexo, Coinbase, Binance, and Coinmama out of the ADGM,…
Lars Holst, founder and CEO of GCEX, talks about his goal to replicate the prime broking model employed by intermediaries such as Saxo to the trading of…
PerspectivesPerspectives,
Perspectives,
The Middle East financial sector has witnessed a significant growth in the fintech ecosystem. Many countries in the region have robust banking systems…
Dusan Stojanovic, founding partner of True Global Ventures that recently invested in the digital brokerage, GCEX, says the strength of the management team,…
研究笔记Research Note,
Research Note,
As global banks move towards ISO 20022 readiness by the end of 2022, it is important to understand the impact that the adoption of the new standard will…
相关访谈Interview,
Interviews,
Lars Holst, founder and CEO of GCEX, and Dusan Stojanovic, founding partner of TGV, discussed with Emmanuel Daniel the business model of the UK based FCA…
Simon Loong, founder and CEO of WeLab emphasised the importance of its first digital banking venture in Hong Kong, WeLab Bank, becoming profitable than…
相关访谈Interview,
Interviews,
Simon Loong, founder and group CEO of WeLab discussed the company’s plans to build a pan Asian digital banking business, the path to profitability of its…