Standard Chartered Bank

CFOs Lean Toward Short-Term Investments Amid Stock Market Volatility
CFOs Lean Toward Short-Term Investments Amid Stock Market Volatility
October 21, 2022  |  emea

Whether it’s inflation volatility, market volatility or interest rate volatility, the uncertain macroeconomic landscape has had a huge impact on cross-border treasury management, forcing chief...

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Standard Chartered Unveils Digital Card Issuance; UnionPay Inks Cooperation Agreements
Standard Chartered Unveils Digital Card Issuance; UnionPay Inks Cooperation Agreements
April 23, 2019  |  Global Payments

Welcome to The Axis, your late look at payments news from around the world. Coverage includes Standard Chartered Bank’s unveiling of instant digital credit issuance in...

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Risky Business: When FIs Make AI A “Black Box”
Risky Business: When FIs Make AI A “Black Box”
April 18, 2018  |  Digital Banking

From giving consumers in the developing world access to mobile and online banking capabilities to pushing banking tech forward in hopes of creating a new...

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More Red Tape Coming For Cross-Border Payments
More Red Tape Coming For Cross-Border Payments
January 08, 2015  |  B2B Payments

Regulators around the world are stepping up anti-money-laundering (AML) efforts, and, as a result, lenders are tightening the screws on cross-border payments, according to Corporate...

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Standard Chartered Hit With $300M Fine Over Failed Money-Laundering Controls
Standard Chartered Hit With $300M Fine Over Failed Money-Laundering Controls
August 22, 2014  |  News

Standard Chartered Bank will stop processing payments in dollars from 300 Hong Kong clients at its New York branch, after the bank failed to flag...

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