Global Business Network
In the same week that Gary Gensler, chair of the US Securities and Exchange Commission, sought additional powers to protect investors from “Wild West” cryptocurrency markets, Singapore was poised to grant regulatory consent to a cryptocurrency exchange for the first time. Australia’s Independent Reserve has secured an ‘in-principle’ approval from the Monetary Authority of Singapore … Read more
Good evening. Let me thank the Governing Board of Spain Investors Day and their President, Benito Berceruelo, for kindly inviting me to participate in the closing of the 11th edition of this annual international forum. As in previous years, it will undoubtedly contribute to enhancing Spain’s image and to promoting international investment in our country. … Read more
  Author: Ti Eng Hui, CEO, Baiduri Bank February 18, 2021 From a humble shop lot office in 1994 to becoming the largest conventional bank in Brunei and a leader in Brunei’s banking industry, Baiduri Bank has grown in strides over its 25 years of operation in Brunei Darussalam and its achievements have been recognised … Read more
The world over has seen a marked increase in fraud and money laundering during the Covid-19 pandemic. At a recent roundtable, industry experts discussed how the financial industry is coming together to collaborate and deploy innovative, network-level solutions to trace and prevent financial crime across the digital economy. Panellists: Mark Courtney, chief product officer, Cifas … Read more