AML / KYC

AML / KYC

Philippine Central Bank Pushes Reform of 23-Year-Old Charter

By Samuel Riding | 07/12/2016

Reform would see BSP receive more financial support to enhance regulatory and supervisory powers.

AML / KYC

FSB RCG Asia Details Workplan, Policy Priorities

By Samuel Riding | 06/12/2016

Group met to discuss macroprudential frameworks, fintech, and correspondent banking.

AML / KYC

Philippines Set to Boost AML Council Powers

By Samuel Riding | 02/12/2016

Strengthened AML Act would include power to immediately freeze accounts.

AML / KYC

StanChart Fined $3.8mn as MAS 1MDB Probe Nears Conclusion

By Samuel Riding | 02/12/2016

Former Goldman Sachs director banned from regulated activity for making false statements.

AML / KYC

Japan FSA Sets Out 2017 Agenda

By Samuel Riding | 01/12/2016

Regulator says to boost cybersecurity, fintech; examine HFT trading regulation.

AML / KYC

S.Korea to Create National AML/CTF Alert System

By Samuel Riding | 30/11/2016

Finance minister says to extend reporting requirements to non-financial institutions.

AML / KYC

Sri Lanka Wins ADB Loan to Help Develop Regulatory Framework

By Samuel Riding | 29/11/2016

Loan will enable implementation of development Capital Market Development Program.

AML / KYC

APAC Institutions Question CRS Implementation

By Samuel Riding | 28/11/2016

Survey suggests doubts remain over implementation; technology, operational procedures the main challenge.

AML / KYC

BIS Consults on AML/CTF in Correspondent Banking

By Samuel Riding | 25/11/2016

Draft includes developing a risk-based approach; BIS aims to stop transactions going underground.