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anti money laundering singapore

AML compliance Knowledge & training

A regulatory overview of anti-money laundering in Singapore

As one of the world’s busiest and most innovative commercial hubs, Singapore is a natural destination for banks and financial services businesses. The country is home to more than 1300 financial technology (FinTech) firms, which attracted over US$4.1 billion in […]

9 minute read

DFAT Sanctions List Australia

Sanctions Knowledge & training

Australia’s DFAT Sanctions List

Avoid a AU$450,000 fine: Understand the DFAT Sanctions List The Australian DFAT Sanctions List plays a significant role in the fight against international money laundering and the financing of terrorism due to its influential economic and political powers. To curb […]

2 minute read

Image of Anti-money laundering in Indonesia: What you need to know

AML compliance Knowledge & training

Anti-money laundering in Indonesia: What you need to know

One of Southeast Asia’s most important economies, Indonesia is increasingly focused on anti-money laundering regulation. Indonesia has traditionally struggled with money laundering threats thanks to a lack of regulation and institutional corruption. However, since the turn of the century, the […]

3 minute read

Image of What is the Reserve Bank of India (RBI)?

Regulators & key institutions Digital banks Knowledge & training

What is the Reserve Bank of India (RBI)?

The Reserve Bank of India (RBI) is responsible for regulating India’s financial markets and maintaining economic stability. Established by the Reserve Bank of India Act 1934, and commencing operations on 1 April 1935, the Reserve Bank of India serves as […]

3 minute read

Image of Japan’s FSA - Financial Services Agency

Regulators & key institutions Knowledge & training

Japan’s FSA - Financial Services Agency

What is Japan’s FSA? Japan’s FSA (Financial Services Agency) is the principal regulatory body responsible for the stability of Japan’s financial system. Originally created in 1998 as an administrative wing of the Prime Minister’s Office, Japan’s Financial Services Agency (FSA) […]

4 minute read

Image of The Reserve Bank Of New Zealand (RBNZ)

Regulators & key institutions Digital banks Knowledge & training

The Reserve Bank Of New Zealand (RBNZ)

What Is The Reserve Bank Of New Zealand (RBNZ)? The Reserve Bank Of New Zealand (RBNZ) works to maintain the stability of New Zealand’s monetary and financial system and provides regulatory oversight for banks and other financial institutions. The RBNZ […]

3 minute read

Regulation Crypto Knowledge & training

Cryptocurrency regulations in Asia: How to comply

Asia is the world’s largest trading market for cryptocurrency, and it has one of its most diverse regulatory environments. Crypto regulations in Asia fall across a spectrum. While many territories have paved the way for the adoption of cryptocurrencies, others […]

13 minute read

Image of Hong Kong Monetary Authority - What Is HKMA?

Regulators & key institutions Knowledge & training

Hong Kong Monetary Authority - What Is HKMA?

Regulations in Hong Kong: The Hong Kong Monetary Authority What is HKMA? As the central banking institution, the Hong Kong Monetary Authority is responsible for maintaining the city’s monetary and banking stability. The Hong Kong Monetary Authority (HKMA) was established […]

5 minute read

Image of Monetary Authority of Singapore (MAS)

Regulators & key institutions Knowledge & training

Monetary Authority of Singapore (MAS)

What is the Monetary Authority of Singapore (MAS)? The Monetary Authority of Singapore (MAS) was established in 1970 by act of government, beginning operations as the country’s central bank, and financial regulatory authority, on 1 January 1971. Prior to its […]

5 minute read

AML compliance Crypto Knowledge & training

AML regulations for Australian crypto firms: How to comply

Australia’s anti-financial crime regime underwent significant changes in 2024. The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act, a major update to the country’s central piece of AML legislation, passed in December, prompting firms across the financial services landscape to […]

7 minute read

Cryptocurrency in India

AML compliance Crypto Knowledge & training

Is Cryptocurrency Legal In India?

Is Cryptocurrency Legal In India? Cryptocurrency in India: Not legal tender Cryptocurrency exchanges: Regulations being considered Cryptocurrency is not legal tender in India. While cryptocurrency in India can be exchanged due to the absence of a robust regulatory framework, a […]

3 minute read

Image of China Cryptocurrency Regulation

AML compliance Crypto Knowledge & training

China Cryptocurrency Regulation

Is Cryptocurrency Legal in China? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Illegal The People’s Bank of China (PBOC) banned financial institutions from handling Bitcoin transactions in 2013 and went further by banning ICOs and domestic cryptocurrency exchanges in 2017. In […]

3 minute read

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