Standard Chartered Bank news and trends

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

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 Singapore. In addition, Google has debuted a rewards points program for Google Play customers in South Korea, and UnionPay International...

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

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 world of intelligent applications, digital banking technology is turning the financial industry on its head. Get the Full Story Complete...

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

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 Treasurer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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

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 millions of cross-border payments coming from areas prone to money laundering. Get the Full Story Complete the form to unlock...

Interviews & Exclusives
CFOs Lean Toward Short-Term Investments Amid Stock Market Volatility

October 21, 2022
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 financial officers (CFOs) and treasurers to adopt strategies that will help hedge their businesses against the present mix of volatile markets. Get the Full Story Complete the form to unlock […]

Risky Business: When FIs Make AI A “Black Box”

April 18, 2018
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 world of intelligent applications, digital...

Quick Reads
More Red Tape Coming For Cross-Border Payments

January 08, 2015
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 Treasurer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily […]

Standard Chartered Hit With $300M Fine Over Failed Money-Laundering Controls

August 22, 2014
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 millions of cross-border payments coming...