Anti-Money Laundering

Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.

Southeast Asia Roundup

By Editors | 29/06/2017

The Philippine government passed amendments to the country’s AML (anti-money laundering) law, bringing casinos under it’s rules for the first […]

KYC & CDD

India Sweetens the P-Note Pill for Foreign Investors

By Editors | 27/06/2017

Eased rules for fund managers, private banks to compensate for crackdown on offshore derivatives.

Structural Regulation

China Regulators Reaffirm Reform Push after MSCI Decision

By Editors | 23/06/2017

China’s securities and foreign exchange regulators, central bank and CIPS (the China International Payments System) signaled their intention to introduce […]

Supervision & Enforcement

Prohibition Orders in Singapore: An Introduction

By Eric Chan | 22/06/2017

POs are increasingly being used to ensure integrity in Singapore’s financial services industry.

KYC & CDD

KYC Roundup – India Confirms Mandatory ‘Aadhar’ Use

By Editors | 19/06/2017

India makes use of Aadhar cards compulsory for opening bank accounts, large transactions The Indian government last week confirmed that […]

Anti-Money Laundering

Fubon Bank Fined for AML Rule Violation

By Editors | 15/06/2017

Taiwan’s FSC (Financial Supervisory Commission) has reportedly fined Taipei Fubon Commercial Bank NT$1 million (US$33,200) for failing to report large […]

Supervision & Enforcement