All posts tagged "Ministry of Finance"
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201AML / KYCMalaysia Secures Settlement from KPMG to Resolve 1MDB Claims
The settlement concludes a civil suit filed against KPMG and its current and former partners over the audits 1MDB's 2010-2012 financial statements.
September 18, 2021 -
143AML / KYCRBI Invites NBFCs to Apply for Aadhaar Authentication Licences
With a KUA or sub-KUA licence, NBFCs will be able to authenticate client Aadhaar numbers using the e-KYC facility provided by UIDAI.
September 17, 2021 -
148Asia-PacificThailand to Revoke Huobi Digital Asset Exchange Licence
Huobi was not able to fix deficiencies in its systems within various timelines stipulated by the SEC.
September 13, 2021 -
86ChinaShanghai INE to Accept Govt Bonds as Margin Collateral
Government bonds issued by the Ministry of Finance can be used as margin collateral provided they have a face value of at least CNY 1 million.
September 5, 2021 -
178Asia-PacificThailand to Lower Deposit Protection to 1 Million Baht
The maximum threshold of deposit protection will be lowered from 5 million baht to 1 million baht, effective from 11 August.
August 10, 2021 -
174FeatureIndia Launches New Digital Payment Solution Nationwide
e-RUPI is a QR code or SMS string-based prepaid e-voucher that can be used for purchases without an app, card, bank account, or internet access.
August 5, 2021 -
191Capital RegulationPBOC Accepts Applications to Establish Financial Holding Companies
China CITIC Limited and China Everbright Group have become the first to apply for approval to establish financial holding companies.
June 8, 2021 -
120IndiaSEBI Consults on Framework for New Gold Exchange
The proposed gold exchange would facilitate trading in so-called 'Electronic Gold Receipts', and help to improve transparency and price discovery.
May 19, 2021 -
311AML / KYCPakistan to Pass Two New Laws to Meet FATF Action Plan
The laws cover the handling of forfeited properties and assets, and the transfer of money laundering cases to specialised agencies.
May 15, 2021 -
417AML / KYCMalaysia Files 22 Civil Suits to Recover 1MDB Losses
Among those named in the lawsuits are Deutsche Bank, Coutts, JPMorgan, former prime minister Najib Razak, and Malaysian financier Jho Low.
May 11, 2021
