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EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges

EBA observes that most competent authorities have devoted resources to ensure effective functioning of anti-money laundering and counter-terrorist financing (AML/CFT) colleges. EBA finds that ongoing cooperation and proactive information exchanges between supervisors has not been fully achieved yet in all AML/CFT colleges. EBA recommends the organisation of AML/CFT colleges to be more risk-based.

time:
2022-09-01 16:48:22
views:
51600

China to launch pilot program to streamline panda bond registration, issuance

China will launch a pilot program to streamline the panda bond registration and issuance mechanism in a bid to further open the country's bond market.

time:
2022-07-27 17:03:11
views:
59586

Hong Kong Monetary Authority - HKMA and Cyberport jointly promote use of regulatory technology (Regtech) in Anti-Money Laundering (AML)

The Hong Kong Monetary Authority (HKMA) and Cyberport, supported by Deloitte, co-organised on 21 July the second AML Regtech Lab (AMLab)

time:
2022-07-25 17:50:54
views:
56093

Export tax rebates and easier imports in offing

The government will step up efforts to reinforce data-sharing and smooth the connections among Customs, tax and other departments to further streamline export tax rebate procedures

time:
2022-04-30 22:48:42
views:
48500

New urbanites to enjoy streamlined financing

China is endeavoring to make financial services more accessible and convenient for new urbanites

time:
2022-04-12 18:10:56
views:
60383

Special Local Govt Bonds to be Streamlined

time:
2021-11-25 09:59:00
views:
27324

Arthur Yuen: 12th Annual AML & Anti-Financial Crime Conference

time:
2021-05-06 08:45:00
views:
31959

AIIB and EBRD Streamline Co-Financing Procedures

time:
2021-04-07 09:08:00
views:
22988

Streamlined Disclosures at Financial Institutions Foster Shift to Green Development

time:
2021-10-31 13:22:00
views:
39672

RCEP Set to Streamline Supply Chains, Inspection Standards

time:
2021-03-26 08:37:00
views:
13114

China Moves to Improve Business Environment by Streamlining Procedures

time:
2021-01-04 10:17:00
views:
35907

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