Nailing early-stage compliance when onboarding fintechs is key for the Asia-focused bank

Chief data & transformation officer Nimish Panchmatia is cautiously optimistic 

New bill would give financial watchdog greater powers to investigate AML activities

Standard Chartered’s Dubai-based fintech investment unit vows to maintain bank’s high standards

Why a Citi Coin is definitely not on the cards 

Apac banks’ loan books could end up underwater as sea level rises

Classification system provides stricter criteria to govern banks’ financing of carbon-intensive businesses

Bank says additional processes needed to address risks brought on by blockchain

The seven pillars banks should prioritise when using GenAI, says MAS

Major banks share plans to leverage CBDCs at Singapore Fintech Festival 

DBS Bank’s fifth IT outage this year underlines concerns around operational resilience