The plan is based on proposals from an asset management task force that was formed to develop recommendations for the government.
December 15, 2023The FSA published a report outlining proposals to develop Japan's asset management industry and encourage households to invest their savings.
December 14, 2023Task force members discussed measures to attract foreign fund managers and increase retail access to alternative investments, unlisted stocks and overseas assets through funds.
November 11, 2023AUSTRAC advises reporting entities to report any suspicious transactions they identify as part of the "important role" they play in stopping financial crime.
November 3, 2023The report describes how terrorist groups exploit crowdfunding platforms and provides risk indicators and recommendations to help combat this activity.
November 1, 2023The FATF also agreed to revise its asset recovery and NPO-related recommendations, besides publishing three new reports.
October 30, 2023To date, only traditional financial intermediaries have been allowed to act as registrars under the securities regulation code.
September 14, 2023OJK's Mahendra Siregar said the new regulations are aligned with the FATF standards, and will help Indonesia become a FATF member.
June 22, 2023The guidance says money remittance services, banks, DPT service providers, precious stone and metals dealers, and non-profit organisations are vulnerable to TF threats.
May 29, 2023The three day event covered themes including cyber-enabled fraud, terrorist financing through crowdfunding, and the risks and challenges associated with hawala.
April 11, 2023