(6 January 2020 – Australia) Australian authorities have delayed the introduction of Open Banking rules by six months amid concerns over testing and security of the new provisions […]
(29 November 2019 – Australia) Incoming NAB CEO Ross McEwan is being urged by key stakeholders to make a firm statement regarding the group’s regulatory risks in the […]
(26 November 2019 – Australia) The Australian Transaction Reports and Analysis Centre (AUSTRAC) bolstered regulatory approach is forcing Australian non-bank foreign exchange (FX) providers to pick up their […]
(25 November 2019 – Australia) Westpac and its CEO are under increasing pressure following the accusation of breaching AML/CTF laws on over 23 million occasions by Australia’s anti-money […]
(31 October 2019 – China) The regulator in China’s financial hub has ordered Shanghai’s more than 40 peer-to-peer lenders to exit the business in the latest blow to […]
(31 October 2019 – Europe) Following a series of high-profile money laundering scandals, the EU is exploring the creation of a central independent authority. The bloc’s finance ministers are […]
(25 October 2019 – Hong Kong) Although artificial intelligence (AI) is viewed as a powerful new investment and client development opportunity, it could also be a minefield if […]
(22 October 2019 – Global) Investment in security products and services will jump sharply by 2023 as large global corporates attempt to meet regulatory requirements and defend against […]
(17 October 2019 – China) China’s Hunan province will ban all peer-to-peer (P2P) lenders in the most radical action taken by a provincial government against the industry notorious […]
(14 October 2019 – Global) Hopes of a successful US-China Trade War resolution along with a possible Brexit deal have buoyed markets and improved sentiment for several currency […]
