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Beneficial ownership, it seems, is in the eye of the beholder. With jurisdictions making their own rules, they're set to become as complex as sanctions, a banker argues
A senior DBS banker says the Singapore bank has embraced a client-focused digital ecosystem approach. Meanwhile, there appears to be trouble in paradise at a blockchain developer.
Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit
Swift may be slowly embracing blockchain technology after all through gpi Link, a gateway to interlink e-commerce and trading platforms with gpi
Are compliance functions improving despite a rise in expenditure on related technology? McKinsey does not think so.
With digital cybercrime on the rise, a digital forensics expert and a treasurer in Singapore say cybersecurity is no longer just an internal matter
Over 50 cryptocurrencies pegged to stable assets will soon be in play in the crypto world. It may be early yet but their rise in popularity is a development worth paying attention to.
Singapore may have scrapped the idea of a centralised database to facilitate KYC checks for now but an advisory body in Hong Kong says the government might not even need one.
Japan grants cryptocurrency body regulatory powers; blockchain firms in China need to register identities; Trading begins at Shenzhen-based HKEx owned commodities exchange.
Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.