AML / KYC
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Indian Banks Urge Use of Big Data on Bad Loans
Editors, Regulation Asia March 11, 2016Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.
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FSS Asks Credit Card Firms to Improve AML
Editors, Regulation Asia March 11, 2016Lotte and Hana warned about poor customer management.
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RBI Issues Account Aggregator Guidelines
Samuel Riding, Regulation Asia March 4, 2016Only non-bank finance companies will be able to provide service restricted to ‘regulated’ assets
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Ownership Disclosure Rule Creates Market Risk – PSE
Samuel Riding, Regulation Asia March 1, 2016Head of Philippine Stock Exchange says compliance with rule is ‘close to impossible’.
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ICBC Freezes N.Korea Accounts
Samuel Riding, Regulation Asia February 23, 2016China’s largest bank among several to halt deposits and transfers, according to S.Korean newspaper.
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Malaysia Joins FATF
Samuel Riding, Regulation Asia February 21, 2016Financial Action Task Force cites country's commitment to action plan after 2015’s mutual evaluation.
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KYC.com Launches Service in HK, Singapore
Samuel Riding, Regulation Asia February 19, 2016HSBC, Morgan Stanley among banks using KYC data, documentation platform.
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Korea Introduces Tax-exempt Savings Account
Samuel Riding, Regulation Asia February 17, 2016Holders of the new account will be able to give banks, brokers permission to make investment decisions.
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Thailand to Amend Alternative Fund Distribution Rules
Samuel Riding, Regulation Asia February 15, 2016Securities regulator aims to make business operation more flexible, enhance competitiveness.
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Inspection Finds Graft Risks, Moral Hazard at CDB, CIC
Samuel Riding, Regulation Asia February 11, 2016China's discipline commission completes two-month review of 21 regulators and institutions.
