The 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, 2021The amended Securities and Exchange Act will promote cooperation between financial market regulators including the SEC, BOT and OIC.
July 27, 2021HKMA Executive Director Carmen Chu highlights the need for transformation and collaboration to combat new AML and fraud challenges in the digital era.
July 22, 2021