Basel

BIS Debuts Innovation Hub To Help Central Banks Collaborate

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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