Authorities aim to complete national risk assessments in five key areas by December before an Asia Pacific Group team reviews Bangladesh’s preparedness in August.
Bangladesh ramps up anti-money laundering reforms before global review
Authorities aim to complete national risk assessments in five key areas by December before an Asia Pacific Group team reviews Bangladesh’s preparedness in August.
India to start shared KYC platform for financial institutions – report
To access those verified records, financial institutions will have to obtain customer approval through a one-time password.
Indonesia’s Danantara to take control of four state-owned fund managers
Indonesia’s PT Danantara Asset Management has signed a share purchase agreement (SPA) covering stakes in the four state-owned investment management firms. The firms include PT Mandiri Manajemen …
India to start shared KYC platform for financial institutions – report
To access those verified records, financial institutions will have to obtain customer approval through a one-time password.
India’s Shriram Finance posts strong quarterly profit, expanding loanbook at lower cost
July 24 (Reuters) – India’s Shriram Finance posted a 59.79% year-on-year rise in first quarter profit on Friday, boosted by a bigger loan book and wider lending margins as its borrowing costs eased.
Taiwan Semiconductor Just Doubled Down on the AI Megatrend. Why TSMC Still Has Room to Run.
TSMC beat earnings estimates, raised its full-year outlook, and reinforced confidence in the long-term AI boom.
UAE’s Jaywan card explained: Benefits, banks, travel perks and how to apply
Jaywan cards can be used for cash withdrawals at ATMs, in-store purchases and online shopping, making them suitable for everyday spending. The scheme also supports contactless payments and is expected …
South Korea intervenes to stabilize currency markets amid won volatility
South Korea took swift action on July 21 to address recent volatility in its currency markets. The Korean Won experienced fluctuations that prompted the Ministry of Finance to call an urgent meeting …
ACCA and VACPA deepen partnership to support Vietnam’s green finance transition
On July 21, the Association of Chartered Certified Accountants (ACCA) Vietnam and the Vietnam Association of Certified Public Accountants (VACPA) renewed their MoU, launching a new phase of …