Asian Payment Linkages Keep On Coming With Singapore And Malaysia
Singapore’s PayNow and Malaysia’s DuitNow will link up in 2022, the respective countries’ central banks …
AML Control – An Expert Speaks
In this article we speak to Rachel Woolley, the director of financial crime at know …
News In Brief - September 15, 2021
A new public consultation on the change requests for the 2023 Single Euro Payments Area …
Regtech Roundup: What The Regulators Say
Commentaries about regulatory information technology tend to dwell on the initiatives, products, mergers and plans of …
UK Football Sponsor Row Erupts As TV Doc Calls For Radical Rethink
Malaysia Arrests 21 Over Viral Online Gaming Commercials
Malaysian police have arrested 21 people suspected of producing live-action online gambling advertisements that went …
Personnel Moves - March 2021
Sweden's gambling regulator reappoints its oversight board, Genius lines up M&A supremo and Mohegan appoints …
Malaysia: Financial Watchdog Deepens E-KYC Regulation
On June 30, 2020, the Bank Negara Malaysia (BNM), the central bank of Malaysia, published …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …