Basel

BIS Debuts Innovation Hub To Help Central Banks Collaborate
BIS Debuts Innovation Hub To Help Central Banks Collaborate
July 01, 2019  |  Banking

The Bank for International Settlements (BIS) has announced the launch of a BIS Innovation Hub to enable central banks around the world to collaborate on...

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How Banks Can Turn Compliance Burden Into A Data Opportunity
How Banks Can Turn Compliance Burden Into A Data Opportunity
March 27, 2019  |  B2B Payments

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a...

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Report: 64 Percent Of Countries Have Money Laundering Risk
Report: 64 Percent Of Countries Have Money Laundering Risk
October 12, 2018  |  International

Amid the headlines detailing the billions of dollars in money laundering done through conduits like Danske Bank and Deutsche Bank, among others, a report shows...

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Standard Chartered Delays Dividend Payments, Blames ‘Shameful’ Regs
Standard Chartered Delays Dividend Payments, Blames ‘Shameful’ Regs
August 03, 2017  |  B2B Payments

Due to regulatory uncertainty, Standard Chartered will not restart dividend payments. The U.K. bank made the announcement this week while reporting on its half-year finances....

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