East & Partners
(30 August 2024 – Hong Kong) The Hong Kong Monetary Authority (HKMA) has launched Project Ensemble Sandbox (the Sandbox) as...
(26 August 2024 – Australia) ASIC is enhancing its focus on financial products and services as mandatory climate reporting for...
(22 August 2024 – Canada) Toronto-Dominion Bank (TD), Canada’s second-largest bank, has set aside $2.6 billion to cover potential fines...
(20 August 2024 – Australia) ASIC has released a report into the “less mature approach” to anti-scams strategy and governance...
(20 August 2024 – Global) As SWIFT advances toward the November 2025 deadline concluding older message type (MT) format coexistence,...
(16 August 2024 – Global) The outlook for major G20 economies and monetary policy is unusually uncertain, leading to embedded...
(15 August 2024 – Australia) Eligible Australian exporters will now be able to access significantly larger grants ranging from A$20,000...
(14 August 2024 – Europe) The European Banking Federation and Payments Europe have warned the UK government that its plans...
(13 August 2024 – Europe) Russia’s central bank has cancelled the banking licence of American Express Co’s Russian subsidiary after...
(1 August 2024 – United Kingdom) The Bank of England and the BIS Innovation Hub have developed a system providing...
