All posts tagged "Real Estate"
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2.0KAML / KYCAML Beyond Banking: The Increasing Scope of Global AML Regulation
Increased transparency in the banking sector has made other avenues for money laundering gain greater prominence, writes Claus Christensen at Know Your Customer Ltd.
February 20, 2019 -
1.2KEnforcementJapan’s Suruga Bank Under Fire for Potentially Illegal Loans
Draft report by investigative panel says the bank’s management failed to take reasonable caution against lending malpractice involving the falsification of documents.
August 22, 2018 -
279ChinaChina Securities Regulator Encourages Rental Property Securitisation
CSRC says rental asset-backed REITs will allow property developers to raise funds, reduce leverage and diversify investment options.
April 28, 2018 -
265ChinaCrackdown on Illegal Financing to Continue – PBOC
China’s central bank issued a warning on all illegal fundraising, including through financing intermediaries, online finance platforms, real estate, agriculture, ICOs.
April 26, 2018 -
316AML / KYCNew Zealand: $970mn Laundered Each Year
Key facilitators for money laundering include shell companies and trusts, alternative banking platforms, trade based activities, real estate, casinos.
March 21, 2018 -
309Asia-PacificMyanmar Central Bank Pushes for New Moveable Assets Law
A moveable asset finance law would enable banks to accept collateral other than real estate such as stock, equipment and receivables.
March 15, 2018 -
526AML / KYCHong Kong Includes Non-Financial Entities in AML/CTF Amendments
Hong Kong AML/CTF rules will apply to financial transactions by non-financial entities; SFC requires licensees to screen client lists.
February 8, 2018 -
393ChinaChina Increases Scrutiny on Shanghai Real Estate Loans
The CBRC is cracking down on misappropriation of real estate funds and speculation in the land market.
February 2, 2018 -
546AML / KYCReal Estate and Trade Finance – The New AML Battlegrounds
After years of scrutiny of banking relationships, regulators are now turning their attention to other stores of value, according to Accuity CEO Hugh Jones.
January 25, 2018 -
Securities & Trading
Philippine Regulator Mulls Tighter Guidelines on Real Estate Loans
The Bangko Sentral ng Pilipinas (BSP) plans stricter guidelines on banks’ exposure to the real estate sector as the country’s property market continues to boom.
February 7, 2014
