Banking

In a recent development, Singaporeans and Singapore permanent residents - RPs can now open business account with OCBC Malaysia online using Singpass, their national digital identity. It is well to be noted that OCBC Malaysia can verify the identity of the business...

In a recent move, some Japanese financial institutions have been given access to GPT-5.5, which is a model by U.S. artificial intelligence company OpenAI, in order to safeguard against cyberattacks, Satsuki Katayama, the Japanese finance minister, said on ‌May 29, 2026, after...

Ethical banking practices are bolstered by robust conduct risk frameworks that enforce accountability, promote integrity, and ensure that financial institutions operate with the highest standards…

Strengthening financial stability requires a robust approach to operational resilience, ensuring that banking systems can withstand, adapt to, and recover from severe disruptions through enhanced…

Effective financial compliance strategies are essential for robust risk control, integrating governance frameworks and real-time monitoring to protect global banking operations and ensure regulatory alignment.

International cross border regulations are actively shaping global banking models by harmonizing compliance standards and mitigating risks inherent in multi-jurisdictional financial operations.

Collaborative relationships between corporations and financial institutions provide the essential infrastructure for efficient global liquidity management and strategic growth.