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Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 7 days agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...
Chandra Shekhar Ghosh may step down from Bandhan Bank board
CNBC Awaaz· 1 day agoChandra Shekhar Ghosh, founder and promoter of Bandhan Bank who is stepping down from the position ...
India, four SE Asia countries plan instant retail cross-border payments - The Economic Times
The Economic Times· 7 days agoThe central banks of India, Malaysia, Thailand, Singapore and the Philippines are working together...
meal plan stirs investor fears about Indonesia’s finances
Livemint· 19 minutes agoPrabowo and his team have tried to distance themselves from any suggestions of fiscal profligacy, and to assure market participants the incoming government respects the legal ...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 7 days agoThe new threshold for due diligence checks was among the measures laid out in Singapore's updated...
Bank of Baroda Summary: Latest Updates and Details | India Infoline
India Infoline· 3 days agoBank of Baroda is one of the leading commercial public sector banks in India. The Banks solutions includes personal banking, which includes ...
India and ASEAN Unite for Cross-Border Payments
IBTmes India· 7 days agoThis initiative, known as Project Nexus, is a product of the Innovation Hub of the Bank for International Settlements (BIS). The platform's ...
Paxos secures approval to offer digital payment token services in Singapore
Electronic Payments· 5 days agoWith the approval, Singapore becomes the third market, alongside the US and United Arab...
India's UPI to be linked with four payment systems in Asia under BIS' Project Nexus - ET BFSI
The Economic Times· 6 days agoPhase four will see Bank Negara Malaysia, Bangko Sentral ng Pilipinas, the Monetary Authority of ...
India To Create A Cross-Border Retail Payment Platform With 4 ASEAN Countries
NDTV· 6 days agoNexus, conceptualised by the Innovation Hub of the Bank for International Settlements (BIS), aims to...