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Active FI Partners
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Trade-Based Money Laundering (TBML) in Asia: Trends and Detection Strategies
A Report by CYS Global Remit Legal & Compliance Office Part 3: Regulatory Landscape and Compliance Obligations Introduction Singapore’s role as a regional trade and financial hub brings stringent expectations for AML/CFT execution. Compliance leaders must align TBML controls with local and international standards, embedding trade risk into a risk-based framework that spans onboarding, screening, monitoring, and reporting. Regulatory Anchors Relevant to TBML Several core pillars underpin an...
Japan Warns of ‘Bold Action’ as Yen Slides Past Four-Decade Low, While Singapore Dollar Hits Record Highs
A Report by CYS Global Remit Counterparty Sales & Alliance Unit JPY/SGD 7.88 – 7.90 Japanese authorities have renewed warnings that they are prepared to intervene in currency markets as the yen weakened beyond ¥163 against the US dollar, reaching its lowest level in nearly four decades. The yen's decline has also been felt in Singapore, where the Singapore dollar has climbed to record or near-record levels against the Japanese currency. The move highlights the broad-based nature of the...
What Travels With Your Money: Understanding the FATF Travel Rule
A Report by CYS Global Remit FinTech Development Unit Every time money crosses a border, certain information about the sender and recipient must travel with it. Here's what the Travel Rule is, why it exists, and what the latest updates mean for businesses and individuals. A Rule With Deep Roots The Travel Rule — formally known as FATF Recommendation 16 — has governed international bank transfers since 2001. Its core requirement is straightforward: when money moves between financial...
Facts and Figures
We’re good with numbers
Trade-Based Money Laundering (TBML) in Asia: Trends and Detection Strategies
A Report by CYS Global Remit Legal & Compliance Office Part 3: Regulatory Landscape and Compliance Obligations Introduction Singapore’s role as a regional trade and financial hub brings stringent expectations for AML/CFT execution. Compliance leaders must align TBML controls with local and international standards, embedding trade risk into a risk-based framework that spans onboarding, screening, monitoring, and reporting. Regulatory Anchors Relevant to TBML Several core pillars underpin an...
Japan Warns of ‘Bold Action’ as Yen Slides Past Four-Decade Low, While Singapore Dollar Hits Record Highs
A Report by CYS Global Remit Counterparty Sales & Alliance Unit JPY/SGD 7.88 – 7.90 Japanese authorities have renewed warnings that they are prepared to intervene in currency markets as the yen weakened beyond ¥163 against the US dollar, reaching its lowest level in nearly four decades. The yen's decline has also been felt in Singapore, where the Singapore dollar has climbed to record or near-record levels against the Japanese currency. The move highlights the broad-based nature of the...
What Travels With Your Money: Understanding the FATF Travel Rule
A Report by CYS Global Remit FinTech Development Unit Every time money crosses a border, certain information about the sender and recipient must travel with it. Here's what the Travel Rule is, why it exists, and what the latest updates mean for businesses and individuals. A Rule With Deep Roots The Travel Rule — formally known as FATF Recommendation 16 — has governed international bank transfers since 2001. Its core requirement is straightforward: when money moves between financial...
Article and News
Update information about global investment with us.
$0
Billion Transacted Volume
0
Accounts Remitted
0
Active FI Partners
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Countries
About Us
We are a leading Singapore major payment institution specializing in cross-border payments in the Asia Pacific region. Our main focus is to serve the SME communities as well as other payment service providers in major APAC cities.
Our Brand started in 1981 and we have been continuously providing FX liquidity in North and South Asia corridors for most Asian exotic currencies, including CNY, with cross-border payment and domestic transfer facilities to our customers.