This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Evolving trade finance risks leave regulators playing catch-up, experts say

By Phoebe Seers ( October 27, 2016, 08:15 GMT | Insight) -- The Monetary Authority of Singapore issued guidelines last year to financial institutions on anti-money laundering and countering terrorist financing controls in trade finance and correspondent banking. However, traditional financial institutions are no longer the key driver in the field of structured trade finance, insiders said at a forum devoted to the topic, and regulators are ill-prepared to govern the industry.The Monetary Authority Singapore issued guidelines last year to financial institutions on anti-money laundering and countering terrorist financing controls in trade finance and correspondent banking. However, traditional financial institutions are no longer the key driver in structured trade finance, insiders said at a forum* devoted to the topic, and regulators are ill-prepared to govern the industry....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login