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AML / KYC
Indian Banks Seek Forensic Auditors Amid Fraud Fears
By Samuel Riding | 12/04/2017
Association says auditors should have at least 10 years experience for the largest suspected frauds.
AML / KYC
BSP to Mandate Multi-factor Authentication
By Samuel Riding | 10/04/2017
Measures are a reaction to rising threat of cybercrime.
AML / KYC
Malaysia Inks Cross-border Agreements with Philippines, Thailand
By Samuel Riding | 07/04/2017
MoU with Thailand covers cross-border supervision; Philippines agreement confirms ABIF details.
AML / KYC
Australia Cracks Down on Interest-Only Loans
By Editors | 03/04/2017
ASIC and APRA separately announce measures against interest-only lending.
AML / KYC
IOSCO Enhances Cross-Border Enforcement Cooperation
By Editors | 03/04/2017
New powers enable members to share and obtain audit work, internet records and phone records.
AML / KYC
India, Singapore, Guangdong Join Shift to ID Card-based KYC
By Samuel Riding | 24/03/2017
Financial institutions could soon be able to access government-held information including biometric data.
AML / KYC
ASIC Sets out Blockchain Regulatory Framework
By Samuel Riding | 21/03/2017
Regulator will ask six questions to assess a DLT’s regulatory compliance.
AML / KYC
Updated – MAS Raises Spectre of Algo ‘Contagion’
By Samuel Riding | 21/03/2017
Singapore regulator using clustering, network analysis; to set up supervisory technology unit.
AML / KYC
FSB Chief Urges Continuation of Reform
By Samuel Riding | 20/03/2017
But Mark Carney suggests body will investigate ‘unintended consequences’ of regulation.
AML / KYC
Malaysia Regulators Unite on Corruption
By Samuel Riding | 20/03/2017
Central bank, anti-corruption and tax bodies to share information, best practice.
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