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Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.
Structural Regulation
Singapore, UK Open Dialogue on Offshore RMB, Islamic Finance
By Editors | 02/02/2015
Singapore has opened discussions with the United Kingdom on deepening cooperation on financial regulatory reforms and market developments on offshore renminbi (RMB), infrastructure funding, Islamic finance, insurance, and asset management.
Anti-Money Laundering
US Steps Up Probe in Asia amid Tax-Evasion Crackdown
By Editors | 05/01/2015
US authorities would increase their investigations of international tax evasion by US taxpayers in Hong Kong and the rest of Asia following the implementation of the Foreign Account Tax Compliance Act from July last year, lawyers say.
Capital Adequacy
Christmas Ghosts of Regulation Past
By Peter Guy | 24/12/2014
Regulations of Christmas Past, Present and Yet to Come pay us a visit.
Operational Risk
Taiwan Conference Reveals Local Compliance Challenges
By Peter Guy | 09/12/2014
Event brings together local regulators and finance professionals along with international speakers.
KYC & CDD
S. Korea Gets Tough on Fake Identities in Asset Deals
By Editors | 26/11/2014
South Korea has plugged loopholes in regulations on an illegal practice of engaging in monetary transactions under a false identity.
KYC & CDD
A New World of Anti-Money Laundering Due Diligence
By Peter Guy | 20/10/2014
A radical change in regulatory requirements is redefining the entire compliance process.
KYC & CDD
Singapore Consults on New FATCA Compliance Rules
By Editors | 21/09/2014
Singapore authorities are seeking industry views on new regulations to help financial institutions in Singapore comply with the US Foreign Account Tax Compliance Act.
KYC & CDD
Regulatory Pressures Drive Demand for Client Management Solutions in Asia Pacific
By Editors | 08/09/2014
In a sign of an increasing regulatory pressure for financial institutions in Asia Pacific, regulatory onboarding, entity data and client lifecycle management solutions provider Fenergo is expanding in the region.
Anti-Money Laundering
Standard Chartered Fined $300 Million by US Financial Watchdog
By Editors | 21/08/2014
Standard Chartered will pay $300m over lapses in anti-money-laundering procedures and temporarily suspend its dollar clearing operations with high-risk clients in Hong Kong, the New York State Department of Financial Services (DFS) said.
Anti-Money Laundering
Leveraging Technology for Compliance and Performance
By Editors | 19/08/2014
Accuity CEO Hugh Jones describes how advanced systems are revolutionising banks’ ability to meet regulations.
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