Messaging service has had security questioned since Bangladesh Bank scandal.
Regulator says bank involved in Singapore’s ‘worst case of control lapses and gross misconduct’.
Brokers could be required to disclose identities of individuals making equity trades.
Consultant’s first APAC data shows compliance much more of a concern than in other regions.
OFAC also adds two lenders to general license, says ‘most transactions’ involving all Burmese FIs now authorised.
Bank required to remediate clients who may have received ‘deficient advice’.
Bank takes precaution after security breaches related to Vietnam and Bangladesh banks.
Law firm uses JP Morgan ‘princelings’ case to illustrate need to benchmark against highest global standards.
Central bank to increase personal data protection, strengthen rules on information sharing.
DBS, OCBC and UOB in talks on shared information system.
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