AML / KYC

AML / KYC

China Regulators Prep ‘Landmark’ Reforms

By Samuel Riding | 23/02/2017

Authorities to increase coordination, combine regulations, boost enforcement to target systemic risks.

AML / KYC

India MFs Must Offer Divestment Before Derivatives

By Samuel Riding | 23/02/2017

Funds no longer need to obtain positive consent for shift in investment strategy.

AML / KYC

Pakistan Tightens AML/CTF Rules, Monitoring

By Samuel Riding | 22/02/2017

Banks, development financial institutions and micro-finance banks required to identify beneficial owners.

AML / KYC

Vietnam, Laos, Cambodia to Extend Joint Supervision

By Samuel Riding | 22/02/2017

Trio to cooperate on bank inspections, AML and personnel training.

AML / KYC

NZ Regulator Eyes Governance, Culture

By Samuel Riding | 15/02/2017

Financial Markets Authority sets out seven priorities for the coming year.

AML / KYC

China Banks to Enhance Risk Control in Overseas Expansion

By Samuel Riding | 15/02/2017

Move aims to ensure compliance at Chinese lenders’ more than 200 overseas branches.

AML / KYC

New SEBI Chief Appointed

By Samuel Riding | 13/02/2017

Senior finance ministry official Ajay Tyagi to replace UK Sinha on 1 March.

AML / KYC

SEBI Close to Tightening P-note Rules

By Samuel Riding | 10/02/2017

Regulator in advanced stages of discussion with special investigation team.

AML / KYC

China Threatens to Close Bitcoin Exchanges

By Samuel Riding | 09/02/2017

Exchanges have imposed trading fees in response to PBOC inquiries.