KYC & CDD

KYC & CDD

CSRC to Tighten Brokerage Industry Supervision

By Editors | 28/07/2016

Stronger internal compliance and risk protocols required before year end.

KYC & CDD

5 Point Plan for CRS Compliance

By Editors | 28/07/2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

KYC & CDD

India Mandates Centralised KYC from 1 August

By Samuel Riding | 22/07/2016

Central registry has already conducted ‘live run’ of the improved system for new individual accounts.

Anti-Money Laundering

MAS Details 1MDB Investigations

By Samuel Riding | 22/07/2016

Quintet of banks and one remittance agent have been under investigation.

KYC & CDD

6 Key Considerations for CRS Implementation

By Editors | 18/07/2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

KYC & CDD

Singapore Kicks Off CRS Consultation

By Samuel Riding | 12/07/2016

Trio of regulators pave way for introduction of the Standard by 2018.

KYC & CDD

SEBI Tightens P-Note KYC

By Samuel Riding | 12/07/2016

Offshore derivative instruments have allegedly been misused for round-tripping funds

KYC & CDD

Thomson Reuters Org ID Ensures Alignment With SG Banks’ KYC Practices

By Samuel Riding | 08/07/2016

Thomson Reuters Org ID KYC, the global Know Your Customer end-to-end client identity managed service, has adopted the Association of […]

KYC & CDD

Boost Controls, Transparency to Avoid De-risking – SWIFT

By Samuel Riding | 06/07/2016

Study says de-risking in correspondent banking can force individuals to even riskier, poorly regulated channels.