Tag: Bank of China

For professionals in fraud, compliance and anti-money laundering (AML), continuous learning is a must—even during the holidays. According to Pallavi Kapale, senior financial crime...

Foreign investment in China’s bond market has steadily increased, but international exposure to local government bonds (LGBs) remains limited. Despite accounting for 28% of China’s bond market by value, LGBs make up less than 1% of foreign holdings, as concerns around credit risk, liquidity and transparency continue to deter investors.

The Bank of China has joined the TNFD, marking its position as the first Chinese financial institution in the group. This inclusion not only strengthens...

Zetrix, a leading public blockchain platform, is partnering with the Bank of China to launch a pilot project focused on offering supply chain financing products.

BOCI has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...