Central bank says institution failed to report misconduct found during an audit, has been ‘strongly censured’.
Former branch manager failed to file STRs, pleads guilty to six of 16 charges.
Central bank has concluded investigations; other countries continue to probe offences.
BNM says it has started enforcement action against a financial institution for forex-related misconduct.
How the region can contend with global trends amid substantial local changes.
Regulators sought to move past the 1MDB scandal, introducing fintech and regtech initiatives
New technology allows processing of data from different sources, said to enhance regulatory effectiveness.
Former Goldman Sachs director banned from regulated activity for making false statements.
Agreement under ASEAN Banking Integration Framework would be 1st for Myanmar.
Committee can decide measures to ‘reduce or avoid risks’, central bank says.
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