Regulator asks ministry to allow acceptance of bank KYC for fund accounts.
Enhanced KYC rules to be introduced in aftermath of Bangladesh Bank scandal.
Association to develop standards on financial innovation, financial infrastructure construction and risk management.
Regulator dismisses disruption concerns, says banks and technology firms are exploring cooperation.
Shanghai raises minimum down payment requirements amid overheating fears.
Regime introduces principles-based test for sophistication of corporate professional investors.
SEBI proposes to scrap requirement for fresh KYC if investors already have a bank account.
Regulations to cover bank corporate governance, foreign stakes and AML.
Incoming BAP president to consider predecessor’s recommendation for AML, CTF committee.
Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.