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AFMEโ€™s European AML Conference 2026

Open Business Account with OCBC Malaysia Using Singpass

In a recent development, Singaporeans and Singapore permanent residents -ย RPsย 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 owners remotely with the help of their Singpass as part of its account opening standard, its Singapore parent said on June 11, 2026. Apparently, with the facility to open business account with OCBC Malaysia, this is the first time that Singpass has been utilised for non-Singapore-based services, remarkedย OCBC. Notably, the OCBC business banking customers in Malaysia and Singapore are eligible for a...

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BNP Paribas corporate office building with logo and large sign on a glass facade against a blue sky.

New Nature Transition Model for the Finance Sector

The finance sector adopts a nature transition model Paris and Oslo are pushingย biodiversity deeper into investment mainstream as BNP Paribas...

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sanctions compliance programs

Sanctions Compliance Programs Managing Global Exposure

Effective sanctions compliance programs are essential for managing global exposure, utilizing advanced screening and transaction monitoring to mitigate regulatory risk and ensure alignment with international governance frameworks.

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Partnership with Tietoevry Banking

DNB Upgrades Domestic Payments in Partnership with Tietoevry Banking

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