KYC & CDD

KYC & CDD

Why Fee Generation Trumps Reputational Risk

By Peter Guy | 17/10/2016

Goldman Sachs’s victorious case against LIA an object lesson in bank’s priorities.

Anti-Money Laundering

Indian Investigators Probe P-Note Data

By Samuel Riding | 13/10/2016

Regulator hands over list of beneficial owners and transfer trails for P-note investments.

AI Risk & Governance

Regtech for Regulators – A New Paradigm

By Samuel Riding | 13/10/2016

Study suggests regulators are behind those they regulate in implementing technology.

KYC & CDD

De-risking and Asia’s Move to Centralised KYC

By Samuel Riding | 06/10/2016

How concerns about excessive KYC are driving a move away from institution to country-based systems.

Anti-Money Laundering

Indonesia Tax Amnesty Expected to Net $346bn

By Samuel Riding | 05/10/2016

Singapore the largest source of assets from overseas including property, gold and land.

Anti-Money Laundering

SFC Clarifies Broker Requirements

By Samuel Riding | 03/10/2016

Clarification follows unusual step of public warning on internal AML controls.

KYC & CDD

Accuity Adds Beneficial Ownership Identification to Bankers Almanac

By Samuel Riding | 28/09/2016

Function identifies beneficial ownership interests of 0.1% or more versus regulatory thresholds of 10% or 20%.

KYC & CDD

CRS: More than Just a Global FATCA

By Editors | 27/09/2016

Whitepaper explores the complex requirements of looming reporting standard.

Anti-Money Laundering

Philippines Proposes New Money Service Rules

By Samuel Riding | 26/09/2016

Draft rules require ‘money service businesses’ to register with BSP; raises concern about hindering remittance flows