HSBC, Morgan Stanley among banks using KYC data, documentation platform.
Holders of the new account will be able to give banks, brokers permission to make investment decisions.
Securities regulator aims to make business operation more flexible, enhance competitiveness.
China's discipline commission completes two-month review of 21 regulators and institutions.
Staff allegedly involved in Ponzi scheme which continued for five years after initial suspicions raised.
Regulators to await international standards, delay implementation to early 2017.
Citibank and Standard Chartered among nine banks to be censured for inappropriate sales.
Both jurisdictions said unlikely to implement FATF recommendations before the end of this decade.
Anti-discrimination cases could be brought against banks using AML as 'excuse' to stop dealing with certain sectors, report says.
US currency comptroller’s action relates to deficiencies in currency transaction controls.
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