AML / KYC
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Japan FSA Sets Out 2017 Agenda
Samuel Riding, Regulation Asia December 1, 2016Regulator says to boost cybersecurity, fintech; examine HFT trading regulation.
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S.Korea to Create National AML/CTF Alert System
Samuel Riding, Regulation Asia November 30, 2016Finance minister says to extend reporting requirements to non-financial institutions.
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Sri Lanka Wins ADB Loan to Help Develop Regulatory Framework
Samuel Riding, Regulation Asia November 29, 2016Loan will enable implementation of development Capital Market Development Program.
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APAC Institutions Question CRS Implementation
Samuel Riding, Regulation Asia November 28, 2016Survey suggests doubts remain over implementation; technology, operational procedures the main challenge.
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BIS Consults on AML/CTF in Correspondent Banking
Samuel Riding, Regulation Asia November 25, 2016Draft includes developing a risk-based approach; BIS aims to stop transactions going underground.
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Australia-Jordan to Exchange CTF Information
Samuel Riding, Regulation Asia November 25, 2016Closer to home, AUSTRAC releases study on AML/CTF risks in superannuation funds.
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Philippines AML Council Files Charges Against RCBC Officials
Samuel Riding, Regulation Asia November 24, 2016Regulator says officials should have acted on 'red flags' on Bangladesh heist money.
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Indonesia Opens ID Card Database to FIs
Samuel Riding, Regulation Asia November 23, 2016Move designed to promote investment by easing KYC and transaction processes.
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S.Korea Planning Bitcoin Exchange Regulation
Samuel Riding, Regulation Asia November 22, 2016Multi-agency task force to consider Japan, US and EU regulatory models.
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PBOC Said to Ban Dual-Network Payment Cards
Samuel Riding, Regulation Asia November 22, 2016Central bank also said to restrict transactions by foreign bankcard networks without domestic clearing licenses.
