All posts tagged "customer funds"
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337Asia-PacificBangladesh Tightens Rules for Agent Banking Operations
Banks will be required to more closely monitor their agent banking outlets, conduct regular visits of such operations, and submit quarterly reports on any irregularities detected.
May 1, 2022 -
262AML / KYCCSRC to Enhance Account Management in Securities Industry
A pilot project has been initiated with 10 securities firms to optimise their account management functions and ensure the safety of customer funds.
December 14, 2021
