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LONDON (Reuters) - Some European Union banks are shutting out asylum seekers and other types of customers in mishandled efforts to comply with anti-money laundering rules, the bloc's banking watchdog said.
At a garment factory on the outskirts of Myanmar’s biggest city, Zin Mar Htun has been working through the night – doing unpaid overtime in a desperate attempt to keep her job.
At a garment factory on the outskirts of Myanmar's biggest city, Zin Mar Htun has been working through the night - doing unpaid overtime in a desperate attempt to keep her job.
Phnom Penh and Beijing have agreed to bring the major bilateral Cambodia-China Free Trade Agreement (CCFTA) into force in January, and renewed a pledge to boost trade to $10 billion per annum, according to Prime Minister Hun Sen.
LONDON (Reuters) - Regulators have little understanding of risks from banks creating digital marketplaces with tech companies and a framework is needed to spot potential contagion if things go wrong, the European Union's banking watchdog said on Tuesday.
IT’S meant to be the ultimate metric for gauging how clean European banks are. But some in the industry say it will be flawed from the get-go.
LONDON (Reuters) - Banks' increasing dependence on 'RegTech' technology to automate fraud checks and send data to regulators may need common rules to encourage wider use, the European Union's banking watchdog said on Tuesday.
PHNOM PENH (The Phnom Penh Post/ANN): Agriculture and Rural Development Bank of Cambodia (ARDB) expects to receive an additional US$30 million from the government for special-purpose loans to keep the Kingdom’s smaller businesses afloat amid the ongoing economic duress of Covid-19, according to the state-owned bank’s director-general Kao Thach.
PHNOM PENH, Feb 14 (Phnom Penh Post/ANN): Bilateral trade between Cambodia and the Eurasian Economic Union (EAEU) was worth $67.37 million last year, marking an increase of 18.22 per cent compared to 2019’s US$56.98 million, according to data from the Ministry of Commerce.
HONG KONG, Nov 28 (SCMP): Phnom Penh is negotiating a raft of free-trade agreements, but the pacts are not expected to lessen its reliance on Beijing