Philippine regulators plan to establish conduits that can help banks comply with mandatory lending rules to small businesses.
The Financial Supervisory Commission has relaxed rules on credit card use, allowing banks to issue dual-currency credit cards to clients.
The Bureau of Internal Revenue stressed the need to lift the bank secrecy law for tax purposes to bring the Philippines in line with countries establishing a single and consistent global standard in tracking tax fraud.
The Islamic Financial Services Board has adopted a revised guideline on the supervision of Islamic finance institutions to tighten regulatory oversight of industry practices.
According to KPMG’s Global AML Survey 2014, 88 percent of more than 300 respondents worldwide said that AML is a priority for senior management.
How implementing a new generation of technology can address cost savings and meet volume demands whilst satisfying global regulatory regulatory requirements.
Minister of International Trade and Industry (MITI) is committed to enhancing the capacity and competitiveness of small and medium enterprises (SMEs).
The Financial Services Authority (OJK) is looking into the activities of at least 238 companies that are suspected of offering dubious investments from the beginning of 2014.
Taiwan is relaxing rules on intraday trading to boost market turnover, the country’s financial regulator said.
Vietnam’s central bank has relaxed regulations on banks’ debts, giving lenders more time to classify loans.
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