AML / KYC

    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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