FCA becomes AML and CTF supervisor of UK cryptoasset activities
by Ben Poole
Any businesses undertaking cryptoasset activities is now required to register with the regulator.
News
Standard Chartered makes first supply chain platform investment in China
by Ben Poole
The investment in Linklogis is designed to enhance the bank's supply chain ecosystem.
ESMA report seeks fee improvements from ratings agencies and trade repositories
by Ben Poole
While the report praises good practices, there are ongoing supervisory concerns.
Judo Bank taps GTreasury for treasury and asset/liability management
by Ben Poole
The bank is looking to automate processes in its treasury and reporting.
Goldman Sachs’ restructures business segments
by Ben Poole
The reorganisation is part of the firm's attempts to be more client-centric.
Accenture to acquire Symantec’s cyber security business
by Ben Poole
The acquisition from Broadcom will support Accenture's ability to help companies anticipate, detect and respond to cyber threats.
Moody’s report assesses credit impact of cyberattack on Travelex
by Ben Poole
The attack on its online business, forcing manual operations, is a credit negative.
ING spins out advanced analytics portfolio tool
by Ben Poole
The move is designed to accelerate the growth of Katana.
Welltower closes inaugural green bond offering
by Ben Poole
The offering of US$500m of senior notes is due in February 2027.
Global green & ESG-linked loan volumes increased nearly 2.5 times in 2019
by Jack Large
Refinitiv LPC’s Year in ESG/Green Lending report also showed BNP was leading lender and largest deal was with Royal Dutch Shell
Scramble for Singapore’s additional digital bank licences
by Ben Poole
The country's central bank has received 21 applications for a maximum of five new licences available.
Real-time cross-border payments tracking a reality with Standard Chartered
by Ben Poole
SC GPI Track, a portal to trace all cross-border payments, arrives ahead of November's SWIFT payments confirmation mandate.
FCA and Bank of England highlight power of data in financial regulation
by Ben Poole
The two organisations have outlined plans to develop their data and analytics capabilities.
HighRadius lands US$125m Series B investment
by Ben Poole
The investment will be used to further develop the company's cash management platform.
J.P. Morgan Securities open for business in China
by Ben Poole
Approval from the China Securities Regulatory Commission came through at the end of 2019.
Top 10 market structure trends for 2020
by Ben Poole
New Greenwich Associates report finds that technology will continue to drive financial market evolution in the new year.
QIIB selects IBM AI fraud prevention solution
by Ben Poole
The Qatari Islamic bank will use the tool to try to intercept fraudulent activities before they happen.
Citi and AlipayHK tap API technology for points conversion programme
by Ben Poole
The technology is being used to link the two firms' reward schemes.
TDB signs US$450m multi tranche syndicated term financing
by Ben Poole
The Middle Eastern focused financing follows a similar syndication in 2017.
PayClip chooses TreasuryXpress to automate treasury operations
by Ben Poole
On-demand treasury technology provider expands footprint in Latin America.
CaixaBank turns to blockchain for corporate foreign trade transactions
by Ben Poole
The we.trade platform enables digital contracts to be activated and trading operations to be linked to financing or payment.
Alibaba.com joins SWIFT gpi for Corporates
by Ben Poole
The company is also working with SWIFT on a new payments-tracking service.