Financial Crime

Anti-Money Laundering

Malaysia Joins FATF

By Samuel Riding | 21/02/2016

Financial Action Task Force cites country’s commitment to action plan after 2015’s mutual evaluation.

KYC & CDD

KYC.com Launches Service in HK, Singapore

By Samuel Riding | 19/02/2016

HSBC, Morgan Stanley among banks using KYC data, documentation platform.

Emerging Prudential Risks

Chinese Regulators Admit Wealth Management Failings

By Samuel Riding | 18/02/2016

Agencies including CSRC and CBRC admit gaps in supervision of USD14 trillion market.

Emerging Prudential Risks

Authorities Have ‘Internal Management Issues’: Li

By Samuel Riding | 16/02/2016

Chinese Premier offers qualified defence of intervention in stock and forex markets.

Fraud, Scams & Cybercrime

SFC Flags ‘Fake Regulator’

By Samuel Riding | 12/02/2016

Hong Kong Foreign Investments Trade Authority the latest in a long line of fictitious regulators and market operators.

Anti-Bribery & Corruption

CCDI Criticises PBOC, Regulators, Exchanges

By Editors | 11/02/2016

Regulatory bodies look set for deeper investigation in the Lunar New Year.

Anti-Bribery & Corruption

Inspection Finds Graft Risks, Moral Hazard at CDB, CIC

By Samuel Riding | 11/02/2016

China’s discipline commission completes two-month review of 21 regulators and institutions.

Fraud, Scams & Cybercrime

Fraud Allegations at Australia’s Commonwealth Bank

By Samuel Riding | 04/02/2016

Staff allegedly involved in Ponzi scheme which continued for five years after initial suspicions raised.

Fraud, Scams & Cybercrime

Tip of the Iceberg? – Ezubao and China P2P

By Editors | 04/02/2016

Ponzi scheme revelations cast shadow over China’s P2P lending sector.