Chinese nationals can purchase fund products without using a custodial bank.
Cabinet drafts bill which would increase penalties, introduce asset seizures.
Multiple AML violations found at Mega Bank’s overseas branches.
Two other lenders follow First Bank in turning off machines after more than USD2mn is stolen.
Guidelines for institutional investors represent shift in focus from regulation, enforcement to market mechanisms.
Regulator concludes investors face much higher costs and taxes than in rival markets.
Apple Pay among group of providers approved by cabinet despite regulator’s concerns about data security.
Group suspected of using online bitcoin platform to launder millions of RMB.
Regulator says local banks have sufficient provisions one week after citing inappropriate sales by nine institutions.
Citibank and Standard Chartered among nine banks to be censured for inappropriate sales.
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