Central bank official says exchanges currently seen as equivalent to remittance providers.
Regulator clamping down on practice of slicing off portions of private funds for sale.
Financial institutions told to put plans in place immediately, categorise their level of risk.
SFC says securities firm took more than six months to comply with two-day disclosure rule.
Messaging service has had security questioned since Bangladesh Bank scandal.
Regulator says bank involved in Singapore’s ‘worst case of control lapses and gross misconduct’.
Brokers could be required to disclose identities of individuals making equity trades.
Consultant’s first APAC data shows compliance much more of a concern than in other regions.
OFAC also adds two lenders to general license, says ‘most transactions’ involving all Burmese FIs now authorised.
Bank required to remediate clients who may have received ‘deficient advice’.