AML / KYC
-
Indonesia Tax Amnesty Begins
Samuel Riding, Regulation Asia July 18, 2016Government begins amnesty despite judicial review; expected to raise billions of dollars.
-
PBOC Tightens Online Payment Regulation
Samuel Riding, Regulation Asia July 13, 2016User information must now be encrypted and stored in a digital token during online transactions.
-
ABA Sets up Pay and Commissions Review
Samuel Riding, Regulation Asia July 13, 2016Review will also look at payments to third parties including mortgage brokers.
-
Asia’s Conduct Equation
Samuel Riding, Regulation Asia July 12, 2016Why taking a firm grip on the nebulous concept of conduct requires more than just money and resources.
-
Singapore Kicks Off CRS Consultation
Samuel Riding, Regulation Asia July 12, 2016Trio of regulators pave way for introduction of the Standard by 2018.
-
SEBI Tightens P-Note KYC
Samuel Riding, Regulation Asia July 12, 2016Offshore derivative instruments have allegedly been misused for round-tripping funds
-
ABA Launches Code of Practice Review
Samuel Riding, Regulation Asia July 8, 2016Bankers' association to revamp guidelines for treatment of individuals and small businesses.
-
Boost Controls, Transparency to Avoid De-risking – SWIFT
Samuel Riding, Regulation Asia July 6, 2016Study says de-risking in correspondent banking can force individuals to even riskier, poorly regulated channels.
-
Philippines Set to Close Casino Money Laundering Loophole
Samuel Riding, Regulation Asia July 6, 2016Bill proposes to amend 2001 Anti-Money Laundering Act which excluded casino operators, junkets.
-
S.Korea to Tighten Investor Self-Assessment
Samuel Riding, Regulation Asia July 5, 2016Regulator to encourage more stringent assessment of suitability for investment activities.
