BIS report on AML uniformity: Who pays the price?
The false positive problem in anti mone y laundering (AML) enforcement rarely makes headlines. Yet for every criminal that AML procedures […]
The false positive problem in anti mone y laundering (AML) enforcement rarely makes headlines. Yet for every criminal that AML procedures […]
Standard Chartered has appointed Naveen Mallela as Global Head of Payments, effective 4 May. He will be based in Singapore and
StanChart to be custodian, settlement agent for TP ICAP’s Fusion Digital Assets Standard Chartered has been appointed as digital asset custodian and
Today the European Parliament held a vote on the European Central Bank’s (ECB’s) annual report. Two of the amendments added
For years the Bank of Japan has operated a retail CBDC research initiative with seven working groups and 64 companies involved. That research has
Doha Bank has issued a $150 million Digitally Native Note (DNN) on Euroclear’s D-FMI distributed ledger platform, marking one of
Image by Ledger Insights Standard Chartered’s Hong Kong and Singapore subsidiaries today announced Today Standard Chartered in Hong Kong and Singapore
Image by Ledger Insights Standard Chartered announced today that it is expanding its partnership with Coinbase to explore the development of
Image by Ledger Insights During a meeting at the Italian banker’s association ABI, European Central Bank (ECB) Executive Board member Piero
Image by Ledger Insights Last July Standard Chartered Bank Hong Kong announced a collaboration with Hong Kong Telecom (HKT) and