AML / KYC

AML / KYC

FSB Sets Out 2017 Agenda

By Samuel Riding | 18/11/2016

Upcoming reports and consultations cover correspondent banking, conduct and derivatives regulation.

AML / KYC

Taiwan to Toughen AML Legislation

By Samuel Riding | 18/11/2016

Financial institutions will be required to set up dedicated AML/CTF units for the first time.

AML / KYC

MAS Issues Regulatory Sandbox Guidelines

By Samuel Riding | 17/11/2016

Regulatory requirements relaxed; Singapore to promote fintech innovations ‘within boundaries’.

AML / KYC

Duterte Accuses BSP, AMLC of Recklessness

By Samuel Riding | 16/11/2016

Philippines president says regulators are not cooperating with government money laundering investigations.

AML / KYC

HKMA Repeats N.Korea, Iran Warnings

By Samuel Riding | 16/11/2016

FATF plenary has said N.Korea is failing to address illicit funding, proliferation.

AML / KYC

Malaysia Eyes Digital Markets, Regulatory Framework

By Samuel Riding | 15/11/2016

Securities regulator discusses robo-advice mechanism, central information repository and blockchain deployment.

AML / KYC

Philippines Finalises USD Securities Rules

By Samuel Riding | 15/11/2016

Regulator says move aims to increase capital without incurring forex risks.

AML / KYC

AUSTRAC to Revise AML/CTF Regulations

By Samuel Riding | 15/11/2016

Draft proposals would allow non-permissioned collection, verification of customer information.

AML / KYC

Pakistan Boosts Regulator’s AML/CTF Powers

By Samuel Riding | 14/11/2016

SECP gains powers to ensure sufficient measures are taken against illicit financing.