Hong Kong's banking industry has remained resilient amid the pandemic, and its retail banking sector is expected to grow slowly but…
Our researches and analysis on Opinion
As the West announces sanctions over Russia’s actions in Ukraine, global supply chains, particularly related to energy and commodities…
Despite widespread media reporting of US and Western sanctions on seven Russian banks, SWIFT has yet to disconnect any of them from…
With the proliferation of digital frauds in consumer and corporate banking, innovative mechanisms beyond bolstering the security of…
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…
EU leaders, Charles Michel and Ursula von der Leyen, jointly condemn Russian aggression against Ukraine, plan further sanctions while…
The Monetary Authority of Singapore (MAS) has imposed an extra capital requirement of SGD 930 million ($692 million) on DBS after the…
Darragh Hayes, CEO of LEI Worldwide, discussed how the legal entity identifiers (LEI) help both regulators and clients in verifying…
Grant Leech, chief technology officer (CTO) at LEI Worldwide talked about the importance of legal entity identifier (LEI) in regulatory…
