All posts tagged "Collaboration"
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945AML / KYCBNM Unveils Initial Findings of Malaysia National Risk Assessment
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021 -
353Big PictureFMSB Offers Guidance on Mitigating Risks of Hybrid Working
In a new Spotlight Review, the FMSB outlines steps firms can take to promote equivalent conduct outcomes in a hybrid environment.
October 3, 2021 -
627Big PictureWEF Paper Calls for Balanced Approach to Crypto Regulation
Rather than banning cryptocurrencies, regulators are urged to collaborate to create regulatory clarity, close loopholes and mitigate regulatory arbitrage.
September 7, 2021 -
258Hong KongHKEX, HKSTP to Collaborate on Biotech, Fintech Initiatives
HKEX will leverage expertise from Hong Kong Science and Technology Parks Corp to help it review biotech listing applications.
September 2, 2021 -
180Asia-PacificThailand SEC Consults on Securities Law Revisions
The amended Securities and Exchange Act will promote cooperation between financial market regulators including the SEC, BOT and OIC.
July 27, 2021 -
1.2KAML / KYCHKMA Targets Effectiveness in Addressing AML, Fraud risk
HKMA 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 -
519AML / KYCINTERPOL Calls for Global Action to Prevent ‘Ransomware Pandemic’
Criminals made $350mn in 2020 from ransomware payments, representing an increase of 311% in one year.
July 16, 2021 -
AML / KYC
Thai Banks Join up to Improve Cybersecurity
Fifteen banks in Thailand have set up a group to tackle information technology stability and security and prepare for cyber-attacks.
October 9, 2017
