Barbados, Gibraltar, Panama, Uganda and UAE have been removed from the list, while Kenya and Namibia were added.
This is the second warning the SFC has issued against MEXC. Regulators in Korea, Japan, India and Germany have also warned against MEXC.
Report says scam losses in Q4 2023 almost halved compared to the same quarter in 2022, largely due to a sharp decline in investment scams.
HM Treasury has proposed legislation that aims to protect consumers from arbitrary financial exclusion based on political views.
A former CCB Asia sales executive was charged for taking bribes to expedite the account opening process for six clients.
The BSP has identified the national ID, which is part of PhilSys, as a driver of financial inclusion in the Philippines.
The guidance describes how FIs are using AI to fight financial crime and identifies opportunities to improve AML/CFT effectiveness.
A new report from NICE Actimize and Regulation Asia sheds light on APAC’s use of technology to fight financial crime.
Proposed legislation will allow banks to pause payments for up to 72 hours while they contact customers and relevant third parties like the police.
Two Binance executives have been detained in Nigeria following a visit to the country at the request of its government.
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