Malaysia: Central Bank Publishes Policy Statement on Interoperable Credit Transfer Framework
On March 16, 2018, Bank Negara Malaysia published a policy statement on the Interoperable Credit …
Malaysia: Central Bank Issues Policy Document on Interoperable Credit Transfer Framework
On March 16, 2018, Bank Negara Malaysia released a policy document on the Interoperable Credit …
Playtech CEO Defends Asian Operations
Playtech CEO Mor Weizer has defended the company’s fundamentals and its Asian business, while attacking …
Playtech Hit With Profit Warning Over Asian Tumult
Playtech has issued a profit warning today, saying that it expects “significant impact on revenue” …
Regional Risk Assessment 2016: South-East Asia & Australia
AUSTRAC, Australia’s financial intelligence agency, and its Indonesian counterpart, PPATK, co-hosted the first South–East Asia …
Switzerland: Coutts & Co Ltd Sanctioned for 1MDB Breaches
The Swiss Financial Market Supervisory Authority (FINMA) has sanctioned Coutts & Co Ltd for breaching …
Malaysia: Department of Personal Data Protection Consults on Personal Data Protection Order
The Department of Personal Data Protection has launched a public consultation on the Personal Data …
Malaysia: Assistant Governor’s Speech on Harnessing Innovation for the Sustainability of the MSB Industry
On September 5, 2017, the assistant governor of the Central Bank of Malaysia made a …
Malaysia: Central Bank Launches Consultation to Implement e-KYC
On September 28, 2017 the Central Bank of Malaysia (CBM) published a consultation on requirements …