Regulator will ask six questions to assess a DLT’s regulatory compliance.
Singapore regulator using clustering, network analysis; to set up supervisory technology unit.
But Mark Carney suggests body will investigate ‘unintended consequences’ of regulation.
Central bank, anti-corruption and tax bodies to share information, best practice.
A lost world of clients whose accounts are closed without explanation reveals the cruelty of automated compliance.
Zhongtai International breached AML/CTF Ordinance, Code of Conduct and SFC guidance.
BSP deputy governor says new rules will ease banking access in rural areas.
Centre identifies failures in risk assessments, outsourcing and governance.
Firm breached 3 regulations including SFC Code of Conduct.