AML / KYC
-
Bangladesh Expects to Recoup All USD81mn from NY Fed Heist
Samuel Riding, Regulation Asia July 27, 2016Central bank chief says RCBC likely to be held liable for theft, repay money.
-
RBI Penalises Banks for Allowing Forex Scam
Samuel Riding, Regulation Asia July 26, 2016Lenders must focus on better customer assessment to reduce probability of fraud, central bank says.
-
MAS to Intensify AML Inspections, Toughen Action
Samuel Riding, Regulation Asia July 26, 2016Managing director says 1MDB scandal has damaged Singapore’s reputation as a financial centre.
-
China Moots Global Tax System
Samuel Riding, Regulation Asia July 26, 2016Minister also proposes domestic financial technology tax; issuance of SDR-denominated bonds confirmed.
-
India Mandates Centralised KYC from 1 August
Samuel Riding, Regulation Asia July 22, 2016Central registry has already conducted ‘live run’ of the improved system for new individual accounts.
-
MAS Details 1MDB Investigations
Samuel Riding, Regulation Asia July 22, 2016Quintet of banks and one remittance agent have been under investigation.
-
Japanese Newspaper Links Blacklisted Brokers to Panama Papers
Samuel Riding, Regulation Asia July 20, 2016Financial Futures Association notes Japan is one of the world’s largest markets for binary options.
-
MAS Probes Bank ‘Data Dump’
Samuel Riding, Regulation Asia July 20, 2016Dumped documents include corporate statements, loan applications, client passwords and internal reports.
-
Indonesia Tax Amnesty Begins
Samuel Riding, Regulation Asia July 18, 2016Government begins amnesty despite judicial review; expected to raise billions of dollars.
-
PBOC Tightens Online Payment Regulation
Samuel Riding, Regulation Asia July 13, 2016User information must now be encrypted and stored in a digital token during online transactions.
Loading more posts...
Sorry, no more posts
No more pages to load
