The HKMA says retail banks increased their identification and reporting of suspicious accounts and networks by 127 percent compared to a year ago.
November 25, 2022Two ING entities are required to improve their AML/CTF programmes, ML/TF risk assessment, IFTI and SMR reporting, and transaction monitoring.
November 25, 2022VP Bank and Oracle Financial Services, who were recognises for the implementation of a comprehensive AML programme at VPBank, the first of its kind in Vietnam.
November 24, 2022Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.
November 23, 2022ComplianceAsia, which was awarded compliance service provider of the year at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Eventus, was awarded best solution for virtual assets market & trade surveillance at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Holland & Marie, was recognised for its efforts to assist firms in complying with regulatory and licensing requirements under Singapore’s PaymentServicesAct.
November 22, 2022Coinone will end its partnership with Nonghyup Bank to increase online withdrawal and deposit limits with KakaoBank.
November 14, 2022Bank of Singapore offered the DFSA an enforceable undertaking agreeing to remediate deficiencies and engage an external compliance expert for verification.
November 11, 2022