Money laundering reporting officer (mlro)
Two banks under investigation and more could follow in crackdown on inadequate safeguards
LONDON - Although regulators on both sides of the Atlantic have been busy mopping up the financial mess and searching for a long-term solution to the crisis, enforcing anti-money laundering (AML) regulations...
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In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
Hong Kong, 1st - 31st Dec 2014
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