All posts tagged "reporting lines"
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345AML / KYCEBA Finalises Guidance for AML/CFT Compliance Officers
The guidelines comprehensively address, for the first time at the EU level, the whole AML/CFT governance set-up at financial institutions.
June 20, 2022 -
428MalaysiaBNM Proposes New Rules For Payment System Operators
BNM proposes governance, risk management and operational requirements to ensure safety, efficiency, reliability and confidence in payment systems.
December 17, 2021 -
433MalaysiaBursa Malaysia to Enhance Framework for Main Market Advisers
The amendments will make available a wider pool of qualified corporate finance advisers to act as a Recognised Principal Adviser on the Main Market.
August 12, 2021 -
815Big PictureIMF Offers Guidance to Central Banks on Fintech, Cybersecurity
The surge of technological innovation and related cybersecurity issues strengthen the need for enhanced risk management at central banks, the IMF says.
May 4, 2021
