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Found 211 results on "Standard Chartered Bank"

1MDB sues Standard Chartered Bank over alleged fraud enablement

04 Jul 2025 / 5 min read / Fraud and Fincrime

Liquidators for 1MDB, Malaysia’s sovereign wealth fund, have sued Standard Chartered Bank in Singapore, reporting that the latter enabled fraud that led to over USD 2.7 billion in financial losses.

NewsFraud and Fincrime

Beijing to allow Hong Kong banks to issue credit cards on mainland

21 Feb 2025 / 5 min read / Fintech

Beijing has announced its decision to allow Hong Kong banks to issue credit cards for customers on the mainland from March 1, 2025.

NewsFintech

Standard Chartered assists ChinaAMC to introduce tokenized retail fund

14 Feb 2025 / 5 min read / Fintech

Standard Chartered Bank (Hong Kong) has announced its plans to support China Asset Management (Hong Kong) in launching a tokenized retail market fund in Asia Pacific.

NewsFintech

NETS launches NETS SoftPOS

16 Aug 2024 / 5 min read / Payments

Network for Electronic Transfers (NETS), a Singapore-based payment services provider, has launched NETS SoftPOS, a terminal-less payment solution.

NewsPayments

Ethos joins forces with Thought Machine

08 Jul 2024 / 5 min read / Fintech

UK-based financial services company Ethos has entered a collaboration with Thought Machine to introduce a Shariah-compliant digital service.

NewsFintech

Standard Chartered launched new Open Banking Marketplace

23 Apr 2024 / 5 min read / Fintech

Standard Chartered has launched its new Open Banking Marketplace, a one-stop platform that enables clients to discover, identify, and test APIs.

NewsFintech

MAS launches its COSMIC platform

01 Apr 2024 / 5 min read / Fraud and Fincrime

The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.

NewsFraud and Fincrime

Standard Chartered starts full-fledged banking operations in Egypt

31 Jan 2024 / 5 min read / Fintech

UK-based lender Standard Chartered Bank has expanded in the MENA region with the launch of its full-fledged banking operations in Egypt.

NewsFintech

Trust Bank and Thales launch Ocean Plastic card

15 Dec 2023 / 5 min read / Fintech

Trust Bank has partnered with Thales to offer its customers in Singapore sustainable credit and debit cards made from recycled ocean plastic.

NewsFintech

Network International partners with Huawei

08 Dec 2023 / 5 min read / Payments

Network International has announced its partnership with Huawei in order to facilitate the digital payments journey for financial services players in the MEA region.

NewsPayments

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