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AML / KYC
Philippine SEC Proposes Stronger Rules on Beneficial Ownership
By Editors | 08/12/2020
The SEC is seeking to require the disclosure of beneficial owners, nominators, principals, and nominee arrangements within 10 days from a company’s registration.
AML / KYC
EU Authorities Issue Framework for Supervisory Cooperation on AML/CFT
By Editors | 19/12/2019
The guidelines set out a framework for bringing together AML/CFT supervisors, prudential supervisors and third-country regulators to coordinate on multi-juridictional AML/CFT matters.
AML / KYC
Europe’s Latest AML Directive a Huge Challenge for Asian Operations
By Bradley Maclean | 14/02/2018
4th AMLD to prove a headache for Asian institutions which already share clients and data with EU-based subsidiaries, potentially influencing Asia-based parent institutions themselves.
Institutional Banks Struggle with Cross-Border Compliance and Entity Data Management
By Editors | 08/10/2015
New research by Fenergo and Aite Group has found that institutional banks are struggling to manage regulatory compliance and entity data management obligations across multiple jurisdictions.
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