Sanctions

    AML / KYC

    ACAMS 2018: Rising to the Financial Crime Challenge

    By Manesh Samtani | 09/05/2018

    Recently in Hong Kong, ACAMS brought financial industry participants to discuss action to combat financial crime. Progress on regulation, advancements in technology and FIs’ willingness to do their part are making all the difference.

    AML / KYC

    ACAMS 2018: HKMA Calls on Financial Industry in Fight Against Crime

    By Manesh Samtani | 26/04/2018

    Deputy chief Arthur Yuen highlighted technological innovation, increased information sharing and the application of a risk-based approach as the key issues to implementing effective AML systems.

    AML / KYC

    Top PBOC Official Makes AML Powerplay

    By Editors | 13/09/2017

    Vice governor Yin Yong says central bank to ‘centralise’ work amid concerns about sanctions risk and meeting stricter international standards.

    Sanctions

    Leveraging Technology for Compliance and Performance

    By Editors | 19/08/2014

    Accuity CEO Hugh Jones describes how advanced systems are revolutionising banks’ ability to meet regulations.

    Sanctions

    Navigating the Complex World of Myanmar

    By Editors | 30/05/2014

    “Moving forward in unity to a peaceful and prosperous community,” the Myanmar slogan echoed as it chaired the 2014 ASEAN […]

    Securities / Derivatives

    US Lawmakers Subpoena JPM, BofA Chiefs Over CATL's Hong Kong IPO

    By Manesh Samtani

    House committee demands information on banks' role in CATL listing, citing the battery giant's alleged ties to China's military.

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