Minister of State Sun Xueling said every country needs to set up the equivalent of an Anti-Scam Command and participate in information sharing
June 15, 2023The partnership is intended to bolster supply chain security and foster transparency within the financial sector.
March 17, 2023The NYSE and TSE will collaborate on product development, marketing, information sharing, and the use of digital technologies in market operations.
September 23, 2022PPPs could benefit from the FATF providing a clearer endorsement of their benefits within the global framework, the paper says.
July 13, 2022The Singapore Presidency will focus on areas such as asset recovery, cybercrime, virtual assets, beneficial ownership, data analytics and corruption.
July 4, 2022PPPs provide the most direct and impactful opportunity for FIs to collaborate with public sector stakeholders to identify and address financial crime risks.
June 24, 2022BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021In a new Spotlight Review, the FMSB outlines steps firms can take to promote equivalent conduct outcomes in a hybrid environment.
October 3, 2021Rather than banning cryptocurrencies, regulators are urged to collaborate to create regulatory clarity, close loopholes and mitigate regulatory arbitrage.
September 7, 2021HKEX will leverage expertise from Hong Kong Science and Technology Parks Corp to help it review biotech listing applications.
September 2, 2021