KYC & CDD

KYC & CDD

SEBI Eyes KYC System Reform

By Samuel Riding | 05/09/2016

Market intermediaries are having difficulties with centralised system.

Anti-Bribery & Corruption

Dow Jones Risk & Compliance Enhances China SOC Database

By Samuel Riding | 31/08/2016

HONG KONG (August 31, 2016) – Dow Jones Risk and Compliance announced that its third party risk data now includes […]

KYC & CDD

Fintech Start-ups Including KYC Platform Enter Accenture’s APAC Innovation Lab

By Samuel Riding | 25/08/2016

Accenture announced that eight leading financial technology (fintech) companies including a KYC platform began a 12-week mentorship program in the […]

Anti-Money Laundering

Bangladesh Probes Trusts’ Tax Compliance, Sources of Funds

By Samuel Riding | 24/08/2016

Concerns raised by APG on money laundering, but decline in disclosures could be due to shrinking NGO funding.

Data Privacy

Australian Banks Reject Open Data Call

By Samuel Riding | 22/08/2016

Gap between fintech and traditional banking made clear in responses to Productivity Commission inquiry.

KYC & CDD

India Penalises Cooperative Banks for KYC Failures

By Samuel Riding | 18/08/2016

Four lenders fined for violating KYC and other regulations

KYC & CDD

HK to Issue New Account Opening Guidelines

By Samuel Riding | 16/08/2016

HKMA responds to concerns about SME and start-up access to banking services.

AI Risk & Governance

10 Things You Need to Know About Regtech

By Samuel Riding | 15/08/2016

Technology is transforming compliance and client relationships.

KYC & CDD

Kyc.com, Dow Jones, Exiger and Regulatory DataCorp Partner to Integrate Sanctions, Screening and Client Risk Assessment

By Editors | 12/08/2016

Utility to support firms, regulatory bodies and multiple jurisdictions.