Report discusses strengthening due diligence tools to support correspondent banking relationships and improved monitoring.
Regulator says it has observed data governance regimes in other jurisdictions; says Chinese lenders’ data can be inaccurate, insufficiently comprehensive, and outdated.
Australian securities regulator warns on ‘malicious cybercrime’; says surveillance of OTC markets will be another 2018 priority.
SEBI is considering imposing a congestion charge for high volume trading to address concerns on unfair market access to India's exchange trading...
Financial regulator says it will toughen rules on appointments amid corporate governance concerns re excessive influence, lack of innovation.
The BRIDGe working group will work to enhance operational efficiencies and service standards, promote innovation and reduce brokerage costs.
In a speech at Money 20/20 Asia, MAS managing director Ravi Menon spoke about the promise of blockchain technology and containing cryptocurrency...
New guidance ensures bank staff are held responsible for conduct and statements outside of formal contracts; removes borrower’s liability in the event...
False, misleading or fraudulent listing, restructuring documents or other disclosures including annual reports will trigger the delisting mechanism.
The central bank’s Financial Stability Committee says Malaysian banks have a “strong capacity” to withstand financial shocks comparable to past crises.