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Anti-Money Laundering
Japan FSA Probing AML Compliance at Regional Banks
By Editors | 12/07/2017
Regulator concerned rules introduced last October are not being executed consistently as regional and other smaller banks deal with increasing number of international transactions.
Cybersecurity
BSP to Mandate Multi-factor Authentication
By Samuel Riding | 10/04/2017
Measures are a reaction to rising threat of cybercrime.
Anti-Money Laundering
FATF Revises CTF Methodology
By Samuel Riding | 27/02/2017
Activities including natural resources trade included in definition of ‘economic support’ to terrorists.
Structural Regulation
New SEBI Chief Appointed
By Samuel Riding | 13/02/2017
Senior finance ministry official Ajay Tyagi to replace UK Sinha on 1 March.
Anti-Money Laundering
Malaysia – 2016 in Review
By Samuel Riding | 22/12/2016
Regulators sought to move past the 1MDB scandal, introducing fintech and regtech initiatives
Resolution & Recovery
FSB RCG Asia Details Workplan, Policy Priorities
By Samuel Riding | 06/12/2016
Group met to discuss macroprudential frameworks, fintech, and correspondent banking.
Anti-Money Laundering
Philippines Set to Boost AML Council Powers
By Samuel Riding | 02/12/2016
Strengthened AML Act would include power to immediately freeze accounts.
Anti-Money Laundering
S.Korea to Create National AML/CTF Alert System
By Samuel Riding | 30/11/2016
Finance minister says to extend reporting requirements to non-financial institutions.
Trading & Investment
SEBI Issues GIFT City Guidelines
By Samuel Riding | 30/11/2016
Exchanges can choose to allow trading in a product for up to 23.5 hours/day.
Anti-Money Laundering
BIS Consults on AML/CTF in Correspondent Banking
By Samuel Riding | 25/11/2016
Draft includes developing a risk-based approach; BIS aims to stop transactions going underground.
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