AML / KYC
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Bank of China Hit by US Enforcement Action
Samuel Riding, Regulation Asia January 22, 2016US currency comptroller’s action relates to deficiencies in currency transaction controls.
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Thailand Launches Crowdfunding Consultation
Samuel Riding, Regulation Asia January 20, 2016Securities regulator seeks feedback on managing conflicts of interest and compliance monitoring systems.
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China, Switzerland to Cooperate on ‘Stolen Assets’
Samuel Riding, Regulation Asia January 18, 2016Foreign ministers also agree judicial assistance deal, cooperation on anti-corruption and finance work prior to G20 summit.
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Fenergo, Markit and kyc.com Ink Strategic Deal
Samuel Riding, Regulation Asia January 14, 2016Companies to work on integration of counterparty manager, client lifecycle and data management solutions.
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Pakistan Multiplies AML/CTF Efforts
Samuel Riding, Regulation Asia January 8, 2016State bank fines increase more than 10-fold with 121 accounts shut down after government directions on AML/CTF.
