Text size

April Regulatory Round-up: APAC regulators maintain AML focus; bank culture requires practical enforcement; concerns over conflicting cross-border regulations

3 May 2019

Over the past two months, both the Monetary Authority of Singapore (MAS) and the Hong Kong Monetary Authority (HKMA) have published annual reports, with the former summarising its 2018 enforcement actions in its inaugural enforcement report — which highlighted AML-related breaches as the watchdog’s enforcement focus for 2019. The latter, meanwhile, issued a report last week outlining guidance it had issued…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]