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HSBC Blocks Staff From Texting on Work Phones
(18 October 2023 – United Kingdom) HSBC is blocking staff from texting on their work phones in the latest impact of sweeping regulatory probes into the financial sectors […]
(18 October 2023 – United Kingdom) HSBC is blocking staff from texting on their work phones in the latest impact of sweeping regulatory probes into the financial sectors […]
(9 October 2023 – United States) American Express (AMEX) has announced plans to pilot facial and fingerprint recognition capability for eCommerce user authentication in the United States (US). […]
(14 September 2023 – Singapore) Singapore has successfully leveraged its status as a global financial hub for decades however a wide reaching anti-money laundering (AML) probe has experts […]
(4 May 2023 – Singapore) The United States Department of Treasury (Treasury) and the Monetary Authority of Singapore (MAS) are expanding their level of collaboration on cybersecurity and […]
(2 May 2023 – United States) First Republic Bank has been closed by the California Department of Financial Protection and Innovation which appointed the Federal Deposit Insurance Corporation […]
(22 December 2022 – United Kingdom) British lender TSB was fined £48.65 million over a botched IT migration that left two million customers locked out of their accounts […]
(31 October 2022 – Belgium) Swift has partnered with vendor MonetaGo to launch a trade financing validation service for the messaging network's members. MonetaGo’s Secure Financing system will […]
(8 September 2022 – Singapore) Standard Chartered has successfully completed an industry-first pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT, to mitigate the […]
(8 September 2022 – United States) A U.S. appeals court has ruled in favour of Citi in the bank’s attempt to recoup US$500 million of its own funds […]
(5 September 2022 – Singapore) Citi and SME financing platform Validus and have partnered for a US$100 million securitisation facility collateralized by loans from small businesses originated by […]