Banks can sell FX without prior BSP approval if they will be used for activities such as online e-commerce payments,...
Securities firms will be allowed to offer foreign currency custody services at overseas branches with a net value of TWD...
A prevailing assumption, among firms and regulators alike, is that misconduct problems can be discovered only after they occur: a...
Ramp-and-dump scams now account for about half of the market manipulation cases being investigated by the SFC. Overseas investors also...
IOSCO proposes recommendations to address the risks and challenges associated with products and services from ESG ratings and data providers....
Seven banks have so far launched ‘SWIFT Go’ – BBVA, BNY Mellon, DNB, MYBank, SberBank, Société Générale, and UniCredit. SWIFT...
HKMA Executive Director Carmen Chu highlights the need for transformation and collaboration to combat new AML and fraud challenges in...
The guideline includes expectations on governance, strategy, risk management and disclosure. The HKMA plans to allow a 12-month period for...
The FSA’s Hiroshi Ozaki said the banking sector is planning to deploy a shared transaction monitoring and screening system for...
Capital requirements should be enhanced when institutions are exposed to sectors detrimental to the environment, says a new WWF report. ...
