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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.
AML / KYC
ASIC Prompts Banks on Handling of Sensitive Information
By Editors | 10/08/2016
While most firms have adequate policies, implementation is inconsistent.
AML / KYC
Continuous Disclosure Tops ASIC’s Enforcement List
By Editors | 10/08/2016
33 percent of ASIC market integrity enforcements addressed listed firms’ disclosure burden.
AML / KYC
BSP Imposes $21mn Fine Following AML Failures
By Editors | 08/08/2016
Largest-ever fine imposed after USD 81M Bangladesh Bank heist on RCBC.
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