LAW & COMPLIANCE

A clearer timeline for implementation has been added
Foreign players will face stiff regulation and competition as well
A staggering 93% of the 448 survey respondents report their ABC risks will...
Standard Chartered, Citigroup Inc, and CCB International are among the firms...
Functions such as drafting key regulations and prudential oversight will be...
One reason governments have been slow to regulate the cryptocurrency is the...
China, India, and Philippines are the worst regional offenders
Audit watchdog officials provided confidential information to help KPMG pass...
The Indian regulator said PwC failed to spot fraud of more than US$1 billion at...
70% expect NPL ratios below 2% within three years

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