All posts tagged "credit rating"
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573AML / KYCPhilippine Lawmakers Warned of Urgent Need to Pass AML Reforms
The AMLC has urged lawmakers to quickly pass legislative amendments to address AML/CTF deficiencies to avoid being grey- or black-listed by the FATF.
March 8, 2020 -
1.5KFintech / RegtechFSC Korea Unveils Policy Initiatives to Promote Fintech, Digital Finance
South Korea's FSC has announced new policy measures in five key areas to promote fintech and digital finance, and establish a stronger foundation for financial sector innovation.
February 27, 2020 -
1.1KFeature
S. Korea Passes Bills Enabling Commercialisation of Data
The bills allow the commercial use of unidentified individuals without seeking their consent. A new data exchange will be launched in March.
January 13, 2020 -
812Securities & TradingSGX RegCo Launches Review of Regulatory Framework for Retail Bonds
The working group tasked with recommending changes to the framework comprises representatives from the Securities Investors Association Singapore, DBS, OCBC, and UOB, among others.
January 2, 2020 -
528Capital RegulationIndia Sets Floor for Foreign Investment into Unregulated Financial Entities
Minimum foreign investment into fund-based services by unregulated entities to be set at $20 million; $2 million for non-fund based services.
April 19, 2018
