PerspectivesPerspectives,
Perspectives,
With the proliferation of digital frauds in consumer and corporate banking, innovative mechanisms beyond bolstering the security of digital banking are…
Research NoteResearch 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…
Current AccountCurrent Account,
Current Account,
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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Current Account,
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…
Current AccountCurrent Account,
Current Account,
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…
Awards CeremoniesAwards Ceremonies,
Awards Ceremonies,
CEOs and decision-makers of banks across Asia Pacific discussed how the second year of the pandemic has impacted the financial strength and stability of…
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…