Fraud, Scams & Cybercrime

Indian Banks Urge Use of Big Data on Bad Loans

11/03/2016

Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.

Anti-Money Laundering

FSS Asks Credit Card Firms to Improve AML

11/03/2016

Lotte and Hana warned about poor customer management.

Trading & Investment

Derivatives Markets ‘Crucial’ to Managing Risks – IMF’s Heenan

04/03/2016

Singapore and Malaysia representative backs OTC derivatives markets; says IMF keeping close watch on HFT.

Anti-Bribery & Corruption

CCDI Criticises PBOC, Regulators, Exchanges

11/02/2016

Regulatory bodies look set for deeper investigation in the Lunar New Year.

Fraud, Scams & Cybercrime

Tip of the Iceberg? – Ezubao and China P2P

04/02/2016

Ponzi scheme revelations cast shadow over China’s P2P lending sector.

Structural Regulation

Debunking the Myths About AIFMD Depositary Requirements

22/12/2015

Concerns about this element of the Alternative Investment Fund Managers Directive have proved unfounded, says Augentius’s Ian Kelly.

Trading & Investment

How Regulation is Accelerating Use of E-trading

16/12/2015

Moves to reduce systemic risk and increase transparency in OTC derivatives support technological innovation.

Anti-Money Laundering

FATF Issues AML/CFT Guidance

01/12/2015

Financial Action Task Force guidance focuses on ‘main outcomes’ in tackling money laundering, terrorist financing.

KYC & CDD

Leading Banks Join Fenergo in Addressing Industry Challenges

09/11/2015

Complexity of multi-jurisdictional entity data is presenting financial institutions with inconsistencies between international and local rules and restrictions.