NPCI said NRIs in ten jurisdictions can use the UPI platform to digitally transfer funds, using their international mobile numbers.
January 17, 2023Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.
November 22, 2022Openpay failed to establish, implement, and maintain an AML/CFT programme and to adequately monitor accounts and transactions.
November 9, 2022BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021Singapore has pledged an additional S$180mn in additional AI research funding to enhance the financial sector's AI capabilities.
November 9, 2021Stress tests results and sensitivity analysis indicate that Thailand's largest banks can withstand a shock broadly "as severe as the Asian financial crisis".
October 10, 2019