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News from Complinet
2008
September
Bangladesh's central bank produces guidelines for mobile phone banking
(01 September 2008)
September deadline for feedback to JMLSG's proposed amendments to guidance
(01 September 2008)
August
US and Australian regulators strike 'landmark' mutual recognition deal
(26 August 2008)
Opening of settlement venues will help Turquoise
(26 August 2008)
Controlling liquidity crisis a priority, says AMF
(19 August 2008)
Basel II could pose risk to emerging economies, says bank official
(19 August 2008)
Syria and Turkey sign MoU
(08 August 2008)
SEC heralds online AML resource for mutual funds
(08 August 2008)
July
No money laundering found in Vietnam, says government body
(28 July 2008)
Practitioner panel takes FSA to task over continuing regulatory burden
(28 July 2008)
Bermuda passes first of three laws to combat laundering
(21 July 2008)
Greece drafts controversial amendment to laundering body of laws
(21 July 2008)
Indian regulator probes more cases than it can possibly handle
(15 July 2008)
Malaysia strengthens position as Asian Islamic finance hub
(15 July 2008)
UK discussions to share trade data with US in 'infancy'
(09 July 2008)
Banks' mid-year results must tell the whole crunch story, says Ecofin
(09 July 2008)
June
Indian central bank worried about rural banks as laundry targets
(30 June 2008)
Argentina targets banks and money exchangers on suspicion of AML rule breach
(30 June 2008)
HKMA model sees rising risk to banking sector
(23 June 2008)
Singapore's MAS considers tighter supervision of Islamic finance
(23 June 2008)
Valuation of complex instruments in need of improvement, Basel Committee says
(16 June 2008)
Not all banks have eye on op risk ball, tripartite authorities find
(16 June 2008)
Hong Kong reviews trust law
(02 June 2008)
Australia cuts 'red tape' for managed investment schemes
(02 June 2008)
May
India's central bank extends anti-money laundering net
(27 May 2008)
Europe has replaced US as global laundering capital, says economist
(27 May 2008)
Spanish banks identify 160 suspicious transactions per month
(16 May 2008)
Sants tells industry you can trust us on public disclosure of firms' data
(16 May 2008)
April
Japan and Singapore regulators get closer
(28 Apr 2008)
Commission proposes changes to post-trade directives
(28 Apr 2008)
Indonesia clears path for Basel II reforms
(21 Apr 2008)
Vietnam prepares for APGML visit
(21 Apr 2008)
Islamic finance needs regulatory push in Asia
(15 Apr 2008)
Indian markets welcome move to make regulators accountable to parliament
(15 Apr 2008)
Europe set for closer regulatory ties
(07 Apr 2008)
Second Life has effective AML regime founder tells House
(07 Apr 2008)
March
Togo paves way for financial intelligence unit.
(31 Mar 2008)
Financial Stability Forum seeks greater transparency in wake of turmoil
(31 Mar 2008)
EU recruits French judge to police US use of SWIFT data.
(11 Mar 2008)
Global banks' lobby to produce credit crunch recommendations
(11 Mar 2008)
Japan expands AML law ahead of FATF 'mutual evaluation'
(04 Mar 2008)
Treasury offers advice on wire transfers and third party reliance
(04 Mar 2008)
February
Banks resisted tougher stress tests before credit crunch, says Basel Committee
(25 Feb 2008)
Market conditions will not sway principles push, says FSA
(25 Feb 2008)
France set to transpose Third Money Laundering Directive
(19 feb 2008)
HMRC's approach to AML for money transfer firms
(19 feb 2008)
January
AUSTRAC stitches up loophole in AML/CTF Act
(29 Jan 2008)
Asian countries have failed to co-ordinate against crime, Interpol conference hears
(29 Jan 2008)
AIMA updates offshore hedge fund governance guide
(18 Jan 2008)
FSA widens liquidity reporting net
(18 Jan 2008)
Bahamas' AML regime does not meet correspondent banking standards, says CFATF
(07 Jan 2008)
Nigeria pressurises banks to track transactions
(04 Jan 2008)
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