Regulations
Latest News - Page 27
Hong Kong revises capital, liquidity rules for implementation of Basel III standards
Foreign banks to be given “more room” in China: CBRC chairman
Hong Kong a step closer to entering multilateral tax transparency network
Compliance professionals steer clear of leadership roles in Hong Kong
SFC “fully implements” MIC framework
HK signs CRS agreement with Switzerland, plans afoot to enter multilateral network
With multiple regulators, Hong Kong faces challenges in developing shared KYC utility
Blockchain consortium R3 gains “regulatory acceptance” with financial crime screening solution
SFC aims to encourage “early cooperation” with enforcement actions through new guidelines
MAS’ Ravi Menon: KYC a “powerful application” of blockchain
Hong Kong regulators scrap address verification requirements in AML guidelines
SFC bans former CICC investment consultant
HKMA investigating eight banks for AML breaches
StanChart says US$1.4 billion transaction under investigation was proactively reported
Chinese wealth managers in HK will play by the same rules, says SFC’s Alder
Singapore’s new advisory panel on cyber security says “strong basic cyber hygiene practices” needed
Indonesian watchdog investigates StanChart’s private client asset transfers
Regulators in Singapore and Guernsey “investigating” StanChart’s transfer of private banking assets
MAS refines anti-commingling framework to accommodate online sales platforms
“Time to enforce the law”: Indonesian tax office
Private banks in Asia “searching for clarity” on MiFID II
September Regulatory Round-up: China’s ICO ban may benefit HK and SG; SFC “shifts focus” to corporate governance
SFC launches regulatory sandbox to promote fintech development
Shared KYC utility coming soon to Hong Kong, says UBS’ Amy Lo
MAS establishes international advisory panel on cyber security
Indonesia to clamp down on tax evasion six months after amnesty ends
Australian regulator to set up “Chief Data Office”
Hong Kong revises capital, liquidity rules for implementation of Basel III standards
Foreign banks to be given “more room” in China: CBRC chairman
Hong Kong a step closer to entering multilateral tax transparency network
Compliance professionals steer clear of leadership roles in Hong Kong
SFC “fully implements” MIC framework
HK signs CRS agreement with Switzerland, plans afoot to enter multilateral network
With multiple regulators, Hong Kong faces challenges in developing shared KYC utility
Blockchain consortium R3 gains “regulatory acceptance” with financial crime screening solution
SFC aims to encourage “early cooperation” with enforcement actions through new guidelines
MAS’ Ravi Menon: KYC a “powerful application” of blockchain
Hong Kong regulators scrap address verification requirements in AML guidelines
SFC bans former CICC investment consultant
HKMA investigating eight banks for AML breaches
StanChart says US$1.4 billion transaction under investigation was proactively reported
Chinese wealth managers in HK will play by the same rules, says SFC’s Alder
Singapore’s new advisory panel on cyber security says “strong basic cyber hygiene practices” needed
Indonesian watchdog investigates StanChart’s private client asset transfers
Regulators in Singapore and Guernsey “investigating” StanChart’s transfer of private banking assets
MAS refines anti-commingling framework to accommodate online sales platforms
“Time to enforce the law”: Indonesian tax office
Private banks in Asia “searching for clarity” on MiFID II
September Regulatory Round-up: China’s ICO ban may benefit HK and SG; SFC “shifts focus” to corporate governance
SFC launches regulatory sandbox to promote fintech development
Shared KYC utility coming soon to Hong Kong, says UBS’ Amy Lo
MAS establishes international advisory panel on cyber security
Indonesia to clamp down on tax evasion six months after amnesty ends
