Guidelines state banks should focus on lending to companies with growth potential.
Representatives from both jurisdictions’ regulators discuss financial regulation, collaboration
Regulator also asks corporations and entities to conduct AML compliance checks.
PBOC to head taskforce including securities regulator and issue measures by March 2017.
50% of boards, 68% of CROs prioritising regulatory implementation, meeting supervisory expectations.
Regulator hands over list of beneficial owners and transfer trails for P-note investments.
Report warns upcoming attacks could be similar to Bangladesh Bank heist.
More than $34bn in illegal transactions uncovered so far this year.
Soaring equity-linked issuance threatens investor protection; new measures to be announced in November
Swiss regulator claims USD3.8bn of 1MDB money went via Falcon; MAS also fines DBS, UBS for control failures.