Joint accounts and existing investments to be counted towards qualification amount.
Morgan McKinley report says cybersecurity among the strongest areas of demand.
Trustees would be required to report beneficial ownership details, maintain ‘proper accounting records’.
Activities including natural resources trade included in definition of ‘economic support’ to terrorists.
Guo Shuqing likely to head ‘single operating body’ with authority for banking, securities and insurance regulation.
Government considering urgent 'regulation in lieu of law' on banking secrecy.
Regulators notes 'controls, monitoring and compliance review’ lapses by private banks.
Authorities to increase coordination, combine regulations, boost enforcement to target systemic risks.
Funds no longer need to obtain positive consent for shift in investment strategy.
Banks, development financial institutions and micro-finance banks required to identify beneficial owners.
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