AML / KYC

AML / KYC

BSP Ordered to Return $15mn to Bangladesh

By Samuel Riding | 20/09/2016

Bangladesh seeking to recover another USD2.7 million frozen by Philippines’ casino regulator.

AML / KYC

Thailand Introduces e-KYC Rules

By Samuel Riding | 20/09/2016

Telecom and banking industry also form joint security plan for mobile and e-banking.

AML / KYC

Taiwan Investigating Ex-regulators in Mega Bank Case

By Samuel Riding | 19/09/2016

Parliamentary task force is looking at possible money laundering and insider trading.

AML / KYC

Singapore Banks Required to Report Indonesia Amnesty Clients

By Samuel Riding | 16/09/2016

MAS says reporting does not necessarily mean a client will be investigated by the police.

AML / KYC

ASIC Releases Remediation Guidelines for Financial Advisers

By Samuel Riding | 16/09/2016

Measures aim to prevent systemic risk arising from advisers’ conduct.

AML / KYC

China Targets Illegal Trade in Bank Card Data

By Samuel Riding | 14/09/2016

Campaign will target criminals involved in the trade and prevent information leakage.

AML / KYC

Gordian Capital Picks Bloomberg Entity Exchange

By Samuel Riding | 14/09/2016

Platform supports buy-side provision of data, documentation and broker KYC.

AML / KYC

Vietnam Bank Supervision Failing, Academic Says

By Samuel Riding | 13/09/2016

Banking Academy deputy director cites supervision failures; suggests sector restructuring did not have desired impact.

AML / KYC

Vietnam Sets up AML/CTF Steering Committee

By Samuel Riding | 12/09/2016

Committee headed by deputy prime minister charged with developing new policies.