Authority issues final fines against Credit Suisse, UOB; bans former employees of now-defunct private banks.
CBRC clarifies requirements for financial inclusion units; PBOC warns on suspicious transactions.
Commissioner Nobuchika Mori suggests fintech will facilitate provision of ‘bespoke products to mass customers’.
12-month pilot to work on ‘detection, prevention and disruption’; HKMA also joins Financial Security Expert Alliance with PBOC, Macau central bank.
AUSTRAC warns on ‘deliberate and systemic breaches’ of AML/CTF rules.
Six departments including banking and securities regulator confirm 1 July kick-off.
Regulator to look at possible bankruptcy regime for commercial banks, trust management, debt-equity swaps and microfinance.
Tax authorities can now access accounts held by Indonesian citizens and foreigners.
Indian securities regulator has been using data analytics and surveillance to identify culprits.
Central bank to consider several of the measures mooted by head of science and technology department in March.