European Central Bank set to keep rates on hold – Industry roundup: 26 October
by Graham Buck
Fed wants to cut card fees; Turkey set for rate hike to 35%; StanChart, Deutsche partner on stablecoin; Pix no Mundo launches in Latin America
The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…
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Fed wants to cut card fees; Turkey set for rate hike to 35%; StanChart, Deutsche partner on stablecoin; Pix no Mundo launches in Latin America
by Graham Buck
US-China chip battle escalates; Egypt first with panda bond; Shell abandons carbon offset targets; Warning on Treasury bond market
by Graham Buck
Italy dilutes windfall tax plan; Tencent joins CBDC interoperability pilot; New US government shutdown near; Spain fines Big Four for overworked staff
by Graham Buck
Digital euro at least two years away; AIIB opens Abu Dhabi office; Telos supply chain initiative launches; Bank of Japan maintains caution
by Graham Buck
Singapore charges money laundering ring; China's factory slowdown continues; Visa and Mastercard to raise fees; Vanguard supports fewer ESG proposals
by Graham Buck
BAE agrees US$5.55bn acquisition; India pays for UAE oil in rupees; MAS qualified approval for stablecoins; BRICS bank issues first bonds in rand
by Graham Buck
Don't underestimate inflation says IMF; US$6.3 billion bid for semiconductor firm; Bundesbank denies bailout report; HSBC HK moves into crypto
by Graham Buck
Bank of Israel hikes rates again; Book claims state-sponsored Libor rigging in 2008; US companies rush to borrow; Study identifies ESG pay boost in US
by Graham Buck
China opens new Swap Connect prog; Singapore's new anti- crime platform; Thailand's economy buoyant in Q1; Amex closing non-US business FX ops
by Graham Buck
China, Singapore unite on sustainable finance; Chile to nationalise lithium reserves; Meloni upbeat on MPS sale; Zimbabwe's digital currency plans
by Graham Buck
Power outages pressure SA banks; Three emerging new financial hubs; Argentina's debt swap; Viterrra gets sustainability-linked funds
by Graham Buck
France and Spain see inflation rise; JPMorgan rejigs Asia credit indexes; Marco Polo declared insolvent; Banga tipped as new World Bank chief
by Graham Buck
China to keep green bond issue lead; Money managers expect sticky inflation; Emirates to launch a CBDC; Nine banks fund Carbonplace
by Graham Buck
UK issues plans to regulate crypto; Gmail creator sees ChatGPT ousting Google; Eurozone and UK hike interest rates; Raiffeisen earns more from Russia
by Graham Buck
Big banks work on Apple Pay rival; Sweden's rare earths discovery; New use cases for China's digital yuan; Pakistan food group plans IPO
by Graham Buck
Bank of America chief promotes ESG; Deutsche Bank's CNY1bn Panda Bond; Saudi J-v targets strategic minerals; Five evolving cybercrime trends
by Graham Buck
American firms turn to convertible bonds; Thailand to allow virtual banks; Standard Chartered upbeat on India; US creates digital assets body
by Graham Buck
HSBC ends funding for gas and oil; Hong Kong launches crypto ETFs; Kazakhstan presses ahead with CBDC; US small businesses sign alliance
by Graham Buck
IBM and Maersk shutter TradeLens; Bulk ships "transporting food cargoes"; Fit For The Future study issued; Mastercard and Vesta in LatAm partnership
by Graham Buck
UK-South Africa infrastructure partnership; Downbeat report from Spain’s Cellnex; India ready for retail CBDC pilot; Stenn addresses trade finance gap
by Graham Buck
MBridge multi-CBDC completes pilot; SWIFT extends MonetaGo tool; Turkey plans 2023 launch for CBDC; ECB agrees second 0.75% rate hike
by Graham Buck
Crisis sees Germany commit to LNG; China's emergency loans revealed; Exit EM government debt says JPMorgan; Bolt abandons Wyre deal
by Graham Buck
China agrees to pay Russia in roubles; Hawkish ECB hikes rates by 0.75%; China corporate bond boom; Contour acquires we.trade assets
by Graham Buck
China’s economic challenge falters; Cardano upgrade on 22 Sept; Amazon moves further into logistics; India anti- money laundering action