All posts tagged "Covid-19"
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29Asia-PacificMinimising the UMR Compliance Burden by Embracing Automation
Neil Murphy talks to Regulation Asia about how prepared phase 5 and 6 firms are for compliance and how TriOptima is easing the burden through automation.
April 15, 2021 -
13Asia-PacificCambodian Lenders Grant Reprieve from Debt Repayment
Six measures have been announced, including lower interest rates, credit restructuring benefits and relief for Covid-19 patients.
April 15, 2021 -
350AML / KYCFATF President Calls for Rethink of Regulatory Culture
Dr Marcus Pleyer says supervisors and compliance officers in banks and companies mostly still take a basic tick-box approach.
April 9, 2021 -
61Asia-PacificUPDATED – Bangladesh: Banks, Stock Exchanges Shorten Work Hours
Banks were asked to carry out all transactions from 10am to 12.30pm during the lockdown and to only keep branches open until 2pm.
April 9, 2021 -
94Big PictureExchanges Seek Better Calibration of Circuit Breakers: WFE
Eleven exchanges recalibrated their circuit breakers during the pandemic or as a consequence of it, according to a new WFE paper.
April 8, 2021 -
58Australia & NZNew Zealand Ends Loan Repayment Deferral Scheme
Banks are continuing to work with borrowers who still need help to get back on track, says NZBA chief executive Roger Beaumont.
April 5, 2021 -
78Australia & NZRBNZ Eases Restrictions on Bank Dividend Payouts
The 50% dividend restriction will remain in place until 1 July 2022, at which point the RBNZ will seek to normalise the dividend settings.
March 31, 2021 -
116United StatesUS Fed Creates Financial Stability Climate Committee
The Financial Stability Climate Committee will compliment the Supervision Climate Committee, which focuses on addressing risks at individual banks.
March 30, 2021 -
104Asia-PacificThailand Unveils More SME Support, ‘Asset Warehousing’ Scheme
The asset warehousing scheme allows debtors to transfer assets for debt settlement while allowing them the right to buy back these assets at a later date.
March 29, 2021 -
329AML / KYCMAS Offers New AML/CFT Guidance for VASPs
MAS has identified several VASPs that have not come forward for licensing despite operating in Singapore or soliciting business from Singapore residents.
March 29, 2021
