Financial Action Task Force cites country's commitment to action plan after 2015’s mutual evaluation.
Both jurisdictions said unlikely to implement FATF recommendations before the end of this decade.
FINRA managing director to take up secretary general post in March.
Securities and exchange regulator accepted into Islamic Financial Services Board.
Payment service network’s research platform suggests regulatory uncertainty is hindering AML and CTF efforts.
OJK targeting six bilateral agreements to give its banks easier access to Asian markets.
Change has substantial implications as many banking groups in Malaysia are headed by holding companies with bank operating subsidiaries.
Malaysia’s extension of Basel III capital adequacy requirements to financial holding companies will affect most major banking groups.
New research by Fenergo and Aite Group has found that institutional banks are struggling to manage regulatory compliance and entity data management obligations across multiple jurisdictions.
Bank Negara Malaysia (BNM) has released new policy requirements on compliance for financial institutions which will come into effect on January 1, 2017.
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