AML / KYC

AML / KYC

RBI Issues Account Aggregator Guidelines

By Samuel Riding | 04/03/2016

Only non-bank finance companies will be able to provide service restricted to ‘regulated’ assets

AML / KYC

Ownership Disclosure Rule Creates Market Risk – PSE

By Samuel Riding | 01/03/2016

Head of Philippine Stock Exchange says compliance with rule is ‘close to impossible’.

AML / KYC

ICBC Freezes N.Korea Accounts

By Samuel Riding | 23/02/2016

China’s largest bank among several to halt deposits and transfers, according to S.Korean newspaper.

AML / KYC

Malaysia Joins FATF

By Samuel Riding | 21/02/2016

Financial Action Task Force cites country’s commitment to action plan after 2015’s mutual evaluation.

AML / KYC

KYC.com Launches Service in HK, Singapore

By Samuel Riding | 19/02/2016

HSBC, Morgan Stanley among banks using KYC data, documentation platform.

AML / KYC

Korea Introduces Tax-exempt Savings Account

By Samuel Riding | 17/02/2016

Holders of the new account will be able to give banks, brokers permission to make investment decisions.

AML / KYC

Thailand to Amend Alternative Fund Distribution Rules

By Samuel Riding | 15/02/2016

Securities regulator aims to make business operation more flexible, enhance competitiveness.

AML / KYC

Inspection Finds Graft Risks, Moral Hazard at CDB, CIC

By Samuel Riding | 11/02/2016

China’s discipline commission completes two-month review of 21 regulators and institutions.

AML / KYC

Fraud Allegations at Australia’s Commonwealth Bank

By Samuel Riding | 04/02/2016

Staff allegedly involved in Ponzi scheme which continued for five years after initial suspicions raised.