East & Partners
(22 December 2022 – United Kingdom) British lender TSB was fined £48.65 million over a botched IT migration that left...
(31 October 2022 – Belgium) Swift has partnered with vendor MonetaGo to launch a trade financing validation service for the...
(8 September 2022 – Singapore) Standard Chartered has successfully completed an industry-first pilot testing of the Trade Financing Validation Service...
(8 September 2022 – United States) A U.S. appeals court has ruled in favour of Citi in the bank’s attempt...
(5 September 2022 – Singapore) Citi and SME financing platform Validus and have partnered for a US$100 million securitisation facility...
(30 August 2022 – Australia) Payments industry efforts to fight payment card fraud are proving successful as card fraud rates...
(13 May 2022 – Australia) A new precedent has been set following the Australian Federal Court’s significant decision on financial...
(28 April 2022 – Global) JPMorgan has been sued by a unit of the French maker of Ray-Ban sunglasses alleging...
(16 December 2021 – Europe) Europe has its first cross-border Confirmation of Payee service, thanks to a partnership between SurePay,...
(14 December 2021 – Global) Fines for anti-money laundering (AML) failings by regulated institutions were five times higher in 2020...
