EBA issues guidance to AML/CFT supervisors of CASPs - European Banking Authority
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-11/17012440889212.png?imageView2/1/w/720/h/402)
time:
2023-11-29 11:03:00
views:
21511
The HKMA and banking sector support the launch of Anti-Deception Alliance to fight against fraud
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-11/17008868074244.png?imageView2/1/w/720/h/401)
time:
2023-11-26 08:06:00
views:
31738
Bank of Thailand :Banking Sector Quarterly Brief (Q3 2023)
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-11/17007299216997.png?imageView2/1/w/720/h/399)
The Thai banking system remains resilient with robust levels of capital, loan loss provisions, and liquidity.
time:
2023-11-23 14:42:13
views:
27730
Marko Myller appointed Head of Banking Supervision at Financial Supervisory Authority
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-11/17007288808736.png?imageView2/1/w/720/h/402)
time:
2023-11-23 14:16:04
views:
23437
ESAs publish amended technical standards on the mapping of External Credit Assessment Institutions - European Banking Authority
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-11/17001274587957.png?imageView2/1/w/720/h/401)
time:
2023-11-16 14:25:29
views:
32299
SAFE Releases Data on Foreign Exchange Settlement and Sales by Banks and Data on Foreign-related Receipts and Payments by Non-banking Sectors in October 2023
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-11/17001014181497.png?imageView2/1/w/720/h/400)
time:
2023-11-16 08:16:40
views:
40622
Fostering Economic Growth through Sustainable Finance and Financial Inclusion
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-10/16987333381180.png?imageView2/1/w/720/h/397)
Speech by Shri Swaminathan J, Deputy Governor, Reserve Bank of India - October 12, 2023 - at the Conference on Priority Sector Lending held at College of Agricultural Banking (CAB), Pune
time:
2023-10-31 09:42:40
views:
33834
Mizuho Financial Group announces intention to create Universal Bank in the EU region, to bring together Banking and Securities businesses
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-10/16983055434480.png?imageView2/1/w/720/h/407)
time:
2023-10-26 11:48:00
views:
26344
More African Countries Adopt Islamic Banking Asset Class Reveals 2023 ABSA Financial Markets Index
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-10/16981368859781.png?imageView2/1/w/720/h/401)