AML / KYC
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HK, US Regulators Agree Cross-Border Monitoring
Samuel Riding, Regulation Asia January 20, 2017Agreement covers cooperation on license exemptions and on-site visits for financial infrastructures and firms.
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RBI Unit to Boost Cybersecurity
Samuel Riding, Regulation Asia January 19, 2017Central bank unit seeking 39 staff for roles in cybersecurity, research and innovation, systems audit.
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Bangladesh to Delay Heist Report Until Money Recovered
Samuel Riding, Regulation Asia January 19, 2017Central bank officials accused of negligence in theft of $81 million.
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Singapore Accounting Regulator to Enhance Reporting Transparency
Samuel Riding, Regulation Asia January 19, 2017Move aims to enhance governance standards, align with global AML, CTF standards.
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India Raises Cash Withdrawal Limit
Samuel Riding, Regulation Asia January 17, 2017RBI also applies increased limits to overdraft and cash credit accounts.
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SEBI allows MFs to Invest in REITs, InvITs
Samuel Riding, Regulation Asia January 16, 2017Merging of firms aims to widen public shareholdings; regulator also cuts brokerage levy.
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HKMA Issues Operational Incidents Watch
Samuel Riding, Regulation Asia January 13, 2017Regulator flags errors in OTC derivatives transactions, credit card applications.
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Pakistan to Introduce Tax Amnesty
Samuel Riding, Regulation Asia January 13, 20176-month scheme would charge only 5% on returned assets in first 2 months.
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Ex-Falcon Manager Linked to 1MDB Jailed, Fined
Samuel Riding, Regulation Asia January 12, 2017Former branch manager failed to file STRs, pleads guilty to six of 16 charges.
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Bangladesh Cuts Mobile Transaction Limits
Samuel Riding, Regulation Asia January 12, 2017Inbound daily transfer limit slashed more than 75%.
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