In wake of Wells Fargo, U.S. regulator mulls tougher bank sanctions

Basel Committee on Banking Supervision issues proposals to clarify rules on combating money laundering and terrorist financing in correspondent banking

Euro surpasses RMB in traditional trade finance

OCBC Bank launches new account for start-ups

SWIFT’s KYC Registry crosses 3,000-member milestone

Societe Generale partners with American Express in Africa

JPMorgan Chase paying $264 million to settle FCPA charges

HSBC's new private bank in Australia will target rich C-suite clients

Ten companies recognised for innovative solutions at inaugural fintech awards in Singapore

MAS, R3 and financial institutions experimenting with blockchain technology