Countries

The revisions are aimed at addressing identified gaps and aligning the framework with FATF guidance for regulating VASPs.

The HKMA intends to increase its engagement and data collection, make better use of data, and utilise suptech tools to enhance its AML/CFT supervision.

KRX says its investor base will expand by allowing foreigners improved accessibility to English language disclosures of listed companies.

APRA proposes that ADI data related to capital adequacy, liquidity, asset quality, financial statements, and financial performance be determined non-confidential.

Listed issuers and parties involved in rights issues and takeover or merger transactions can electronically disseminate offer documents for 9 more months.

How has Covid-19 impacted liquidity risk management at banks, and how they can better prepare for future market volatility and ongoing credit demands?

The guidelines, finalised in July, require investment advisors to only offer either advisory or distribution services to a client, but not both.

The two former traders were found guilty of fraud charges for their respective roles in manipulating gold and silver futures prices.

US law firms are inviting investors to participate in class actions if they lost money in HSBC and StanChart stock following the release of the FinCEN Files.

Banks which elect to apply the transitional arrangements are allowed to add back a portion of Stage 1 and Stage 2 provisions for ECL to CET1 capital.