AML / KYC

AML / KYC

Revealed – Asian Institutions’ KYC Disconnect

By Editors | 11/04/2016

Divergent attitudes of staff at different organisational levels illustrate difficulties in implementing culture of compliance.

AML / KYC

Indonesia to Use Credit Card Data to Catch Tax Cheats

By Samuel Riding | 06/04/2016

Tax authorities will be able to access account numbers, card owner names and tax identification numbers.

AML / KYC

CBRC Warns Banks on Overseas Risk

By Samuel Riding | 06/04/2016

Regulator says lenders should tighten controls amid allegations of compliance failings.

AML / KYC

SEBI Takes Call for Unified KYC to Finance Ministry

By Samuel Riding | 06/04/2016

Regulator asks ministry to allow acceptance of bank KYC for fund accounts.

AML / KYC

Philippine Stock Exchange to Tighten AML Measures

By Samuel Riding | 05/04/2016

Enhanced KYC rules to be introduced in aftermath of Bangladesh Bank scandal.

AML / KYC

Asian Financial Cooperation Association to Launch in July

By Samuel Riding | 31/03/2016

Association to develop standards on financial innovation, financial infrastructure construction and risk management.

AML / KYC

MAS to Focus on Bank, Fintech Collaboration

By Samuel Riding | 29/03/2016

Regulator dismisses disruption concerns, says banks and technology firms are exploring cooperation.

AML / KYC

PBOC, CBRC Back New Mortgage Rules

By Samuel Riding | 28/03/2016

Shanghai raises minimum down payment requirements amid overheating fears.

AML / KYC

Hong Kong Launches New Professional Investor Regime

By Samuel Riding | 28/03/2016

Regime introduces principles-based test for sophistication of corporate professional investors.