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Tag: rbi

Reg Round-up: Why Hong Kong needs to take deeper dive into AML

Reg Round-up: Why Hong Kong needs to take deeper dive into AML

FATF releases report on HK anti money laundering framework effectiveness; India central bank directs banks to refer to external benchmarks; MAS kicks off digital bank application process; MAS puts together committee to drive benchmark rate transition
Sep 9, 2019
Reg round-up: HKMA's new boss waiting in the wings

Reg round-up: HKMA's new boss waiting in the wings

HKMA to get new chief; PBoC rolls out draft rules for financial firms; HK business collective proposes four point resolution to end political impasse; RBI vows to enhance public engagement in new vision document
Jul 29, 2019
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