All posts tagged "Pakistan"

1.0K

AML / KYC
FATF Blacklists Myanmar, Sidelines Russia, De-lists Pakistan

Myanmar is on the FATF "blacklist" alongside Iran and North Korea. Pakistan was removed from the "grey list".
October 24, 2022
626

AML / KYC
FATF Grants Pakistan More Time to Address AML/CFT Deficiencies

Pakistan will now have to submit its progress report in August instead of April, and the FATF review scheduled for June will instead take place in October.
April 13, 2020
AML / KYC
Pakistan’s Central Bank Releases Compliance Risk Management Guidelines

State Bank of Pakistan guidelines to promote a “compliance culture” in banks and encourage the adoption of a risk-focused approach to compliance.
August 10, 2017
AML / KYC
Pakistan PM to Attend Panama Papers Inquiry

June 12, 2017
Asia-Pacific
Pakistan Confirms Further Progress on IOSCO Principles

June 7, 2017
Malaysia
Where Now for OTC Derivatives in Asia?

Asian institutions have a window of opportunity before global rules take hold, according to panellists at Regulation Asia’s OTC Derivatives Summit Asia 2017.
March 29, 2017
Market Infrastructure
Pakistan Introduces Non-bank Micro Finance Companies

Securities and Exchange Commission revamps regulation to support microenterprises, financial inclusion.
March 24, 2016
Securities / Derivatives
Withholding Tax on Bank Transactions is Illegal, says Pakistan Economy Watch

Independent forum Pakistan Economy Watch says the withholding tax imposed on bank transactions is illegal and unethical, and violates the basic rights of the banked population.
October 17, 2015
Securities / Derivatives
Pakistan Regulators Collaborate on Supervision

Pakistan is considering creating a Council of Financial Regulators that will provide a forum for open dialogue and discussion between regulators on financial markets.
September 20, 2015
Securities / Derivatives
Pakistan Consults on New Broker Inspection Regime

The Securities and Exchange Commission of Pakistan is planning to implement a new inspection regime for stock brokers in October.
September 11, 2015

Ken Nagatsuka

Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is responsible for the authorisation, ongoing supervision and policy-making in relation to payment systems and payment service providers, such as e-money issuers, remittance providers and digital payment token (more commonly known as cryptocurrency) service providers under the Payments Services Act.

Prior to this, Mr Nagatsuka has worked in the field of capital markets regulation for over 15 years, and was previously Head of the Capital Markets Policy Division responsible for policy formulation and reviewing legislation in relation to capital markets and market infrastructures. In his role, he represented MAS on various international committees under the FSB, CPMI and IOSCO, on subjects such as OTC derivatives reforms and financial market infrastructures. Prior to that, he also served in various roles in exchange and clearing house supervisory functions.

Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University.

Ari Redbord

Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.

Previously, Mr. Redbord served as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.

Regulation Asia

All posts tagged "Pakistan"

FATF Blacklists Myanmar, Sidelines Russia, De-lists Pakistan

FATF Grants Pakistan More Time to Address AML/CFT Deficiencies

Pakistan’s Central Bank Releases Compliance Risk Management Guidelines

Pakistan PM to Attend Panama Papers Inquiry

Pakistan Confirms Further Progress on IOSCO Principles

Where Now for OTC Derivatives in Asia?

Pakistan Introduces Non-bank Micro Finance Companies

Withholding Tax on Bank Transactions is Illegal, says Pakistan Economy Watch

Pakistan Regulators Collaborate on Supervision

Pakistan Consults on New Broker Inspection Regime

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All posts tagged "Pakistan"

FATF Blacklists Myanmar, Sidelines Russia, De-lists Pakistan

FATF Grants Pakistan More Time to Address AML/CFT Deficiencies

Pakistan’s Central Bank Releases Compliance Risk Management Guidelines

Pakistan PM to Attend Panama Papers Inquiry

Pakistan Confirms Further Progress on IOSCO Principles

Where Now for OTC Derivatives in Asia?

Pakistan Introduces Non-bank Micro Finance Companies

Withholding Tax on Bank Transactions is Illegal, says Pakistan Economy Watch

Pakistan Regulators Collaborate on Supervision

Pakistan Consults on New Broker Inspection Regime

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Popular

Digital Asset Developments in South Korea: Balancing Innovation and Risk

Crypto-related Crime in Australia: What Court Records Tell Us, and What Lies Ahead

ESG Scrutiny Reveals Cracks in Credit Rating Methods

DTCC Offers New Tool to Facilitate LIBOR Transition

IMF Proposes Global Marketplace for Trading Between CBDCs

Swiss Regulators Orchestrate UBS Takeover of Credit Suisse