Regulatory Influencer: Malaysia's New Risk Management Framework
Malaysia’s central bank has launched a public consultation on its plans for risk management in the …
Malaysia Unveils New Risk Management Plans For Financial Institutions
Malaysia’s central bank has launched a public consultation on its plans for risk management in …
Embedded Compliance Is Possible In Cross-Border Payments, Says BIS
The Bank for International Settlements (BIS) Innovation Hub has wrapped up its study of Project Mandala, …
BIS Clashes With Fed's Waller On Bilateral Instant Payments Linkages
An official from the Bank for International Settlements (BIS) has disagreed with a Federal Reserve …
Daily Dash: Malaysian Regulator Fines Two Banks For Downtime During Outages
Malaysia imposes fines on two banking heavyweights for violating the country’s stringent rules against unplanned …
Daily Dash: Singapore Parliament Passes Key AML Legislation
Singapore has passed a new bill that will make it easier to prosecute transnational money …
India Links Up With ASEAN On Instant Cross-Border Payments Platform
India has become the first non-ASEAN country to join the latest phase of Project Nexus, …
Regulatory Influencer: Singapore's Expanded Fair Dealing Guidelines, Consumer Duty Goes Global
The Monetary Authority of Singapore (MAS) has announced the expansion of its Fair Dealing Guidelines, to …
News In Brief: May 6-May 10, 2024
Zimpler under investigation in Sweden, Wyoming may ban college bets, Colombia's regulator opens investigations and …