AML / KYC
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New SEBI Chief Appointed
Samuel Riding February 13, 2017Senior finance ministry official Ajay Tyagi to replace UK Sinha on 1 March.
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SEBI Close to Tightening P-note Rules
Samuel Riding February 10, 2017Regulator in advanced stages of discussion with special investigation team.
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China Threatens to Close Bitcoin Exchanges
Samuel Riding February 9, 2017Exchanges have imposed trading fees in response to PBOC inquiries.
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Bureaucracy Hinders Australia Regtech Adoption
Samuel Riding February 9, 2017ASIC urged to work with government to help cut regulatory costs, relax requirements.
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BSP Sets Virtual Currency Exchange Rules
Samuel Riding February 9, 2017New guidelines aim to regulate digital currencies used in financial services delivery to curb AML, CTF.
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RBI Warns on Bitcoin
Samuel Riding February 8, 2017Central bank says it does not yet authorise creation, trading of virtual currencies.
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Pakistan Investigating Mastercard-ID Database Deal
Samuel Riding February 8, 2017Agreement with Pakistan’s National Database and Registration Authority inked in January.
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Indonesia Tax Amnesty Nets $7.99bn
Samuel Riding February 6, 2017Funds repatriated funds through government’s programme increase by $1.16bn in a month.
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HK Freezes Assets in Insider Dealing Probe
Samuel Riding February 6, 2017Court grants SFC request to stop suspects transferring $3.3 million out of Hong Kong.
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S.Korea FSC Offices Raided
Samuel Riding February 6, 2017Investigators seek personal data and transaction records related to corruption claims.
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