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Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 4 days agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...
India's UPI to be linked with four payment systems in Asia under BIS' Project Nexus - ET BFSI
The Economic Times· 3 days agoPhase four will see Bank Negara Malaysia, Bangko Sentral ng Pilipinas, the Monetary Authority of ...
Paxos secures approval to offer digital payment token services in Singapore
Electronic Payments· 2 days agoWith the approval, Singapore becomes the third market, alongside the US and United Arab...
India, four SE Asia countries plan instant retail cross-border payments
The Economic Times· 4 days agoThe central banks of India, Malaysia, Thailand, Singapore and the Philippines are working together...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 4 days agoThe new threshold for due diligence checks was among the measures laid out in Singapore's updated...
China’s CICC wants to expand into Southeast Asia
Private Banker International· 16 hours agoEstablished in 1995, the Beijing-based investment bank is presently present in seven global financial hubs beyond China's borders, such as Hong Kong, New...
What is Project Nexus? RBI's Game-Changer For Instant Cross-Border Payments
Free Press Journal· 17 hours agoThe Reserve Bank of India, in a recent development has made a significant steps towards transforming...
Singapore aims to make it easier to prosecute money laundering cases
CNBC Awaaz· 3 days agoLast year, Singapore busted a $2.24 billion money laundering ring run by foreign citizens, with the...
India and ASEAN Unite for Cross-Border Payments
IBTmes India· 4 days agoThis initiative, known as Project Nexus, is a product of the Innovation Hub of the Bank for International Settlements (BIS). The platform's ...
Stocks in news: JSW Infra, Stanley Lifestyles, SAMHI Hotels, Bank Of Baroda, IREDA
The Economic Times· 4 days agoIndicating that the company is still interested in the mega Tajpur deep sea port in West Bengal, JSW...