Pre-approvals no longer required for wealth management, custody services; procedures simplified for branch opening, executive appointments, bond issuance.
APRA chairman to answer questions on unreleased mortgage risk review findings in Australian Senate this week.
Cryptocurrency exchanges are required to fully identify all customers and monitor for money laundering and terrorist financing activities.
Regulators want to ensure banks are determining interest rates properly as household debt stubbornly refuses to decline.
ASEAN CIS framework revised to open greater fund participation between Malaysia, Singapore and Thailand.
Requirement that banks disclose capital ratio which would trigger restrictions on capital distribution will be at the discretion of individual regulators.
SFC’s recent newsletter on enforcement priorities details concern on false financial statements, IPO fraud and other sponsor failures.
Board suggests MAS need to state who is responsible for macro-prudential oversight; wants resolution regime extended to market infrastructure.
Punjab National Bank says $1.8bn fraud went undetected because staff failed to enter SWIFT instructions in core banking software.
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