AML / KYC

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.

AML / KYC

India to Simplify Securities KYC

By Samuel Riding | 21/03/2016

SEBI proposes to scrap requirement for fresh KYC if investors already have a bank account.

AML / KYC

Myanmar to Issue New Banking Rules

By Samuel Riding | 17/03/2016

Regulations to cover bank corporate governance, foreign stakes and AML.

AML / KYC

Philippines Banking Association Eyes Financial Crime Unit

By Samuel Riding | 17/03/2016

Incoming BAP president to consider predecessor’s recommendation for AML, CTF committee.

AML / KYC

Indian Banks Urge Use of Big Data on Bad Loans

By Editors | 11/03/2016

Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.