AML / KYC

AML / KYC

Australian Banks Reject Open Data Call

By Samuel Riding | 22/08/2016

Gap between fintech and traditional banking made clear in responses to Productivity Commission inquiry.

AML / KYC

SEBI Orders AIFs to Establish Dispute Mechanisms

By Samuel Riding | 19/08/2016

Regulator has already instigated platform allowing investors to lodge complaints.

AML / KYC

India Penalises Cooperative Banks for KYC Failures

By Samuel Riding | 18/08/2016

Four lenders fined for violating KYC and other regulations

AML / KYC

Vietnamese Banks Urged to Ease Admin Requirements

By Samuel Riding | 18/08/2016

Central bank deputy general governor says lenders should also promote in-house loan verification.

AML / KYC

China Underground Banking Campaign Nets 450 Suspects, USD30bn

By Samuel Riding | 18/08/2016

Crackdown is focusing on cross-border illegal banking, transfers of proceeds of corruption.

AML / KYC

HK to Issue New Account Opening Guidelines

By Samuel Riding | 16/08/2016

HKMA responds to concerns about SME and start-up access to banking services.

AML / KYC

BNM Closes Book on 1MDB

By Samuel Riding | 15/08/2016

Malaysian central bank says it will not reopen investigations.

AML / KYC

Southeast Asia’s First Regional CTF Risk Assessment Announced

By Editors | 12/08/2016

Bali CTF summit yields greater coordination on risk assessment, information sharing.

AML / KYC

India’s New Central KYC System Frustrates SEBI

By Editors | 11/08/2016

Government bodies creating duplicating, unsynchronised systems.