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MAS, Singapore banks build digital platform against money laundering

MAS, Singapore banks build digital platform against money laundering

This will allow sharing of customer and transaction data on money laundering cases.
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1. HSBC unveils invitation-only Privé World Legend Mastercard 2. OCBC to acquire $6.6b HSBC Indonesia wealth, retail banking business 3. Standard Chartered sets up AI lab to test banking use cases 4. Citi hires StanChart veteran to lead Hong Kong corporate banking 5. DeeMoney CEO says trust will beat acquisition

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DeeMoney CEO says trust will beat acquisition
DeeMoney CEO says trust will beat acquisition
CEO Phlaphongphanich said the industry is measuring the wrong things.
Thai financial institutions put price on bad strategy
Thai financial institutions put price on bad strategy
Banks must address fraud and usability gaps to unlock AI trust
Banks must address fraud and usability gaps to unlock AI trust
Southeast Asian banks lose funding efficiency as pricing remains fragmented
Southeast Asian banks lose funding efficiency as pricing remains fragmented

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Asia-Pacific deal values drop to $127 billion after major tariff shock

Asia-Pacific deal values drop to $127 billion after major tariff shock

Fragmented rules and AI push banks to overhaul controls

Fragmented rules and AI push banks to overhaul controls

Wealth managers shift toward portfolio advice

Wealth managers shift toward portfolio advice

Philippine agriculture needs productivity-led reforms

Philippine agriculture needs productivity-led reforms

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Asia’s 20% advantage: The simplification strategy rewriting banking from Singapore to Shanghai

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Perth is emerging as an unlikely testbed for the future of global finance

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Buy now, worry later: The hidden cost of BNPL