Monthly Archive for: ‘June, 2016’

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China “nudes-for-loans” scandal gives new meaning to “predatory lending”

Low value, personal loans have often been the subject of regulatory enquiry.  Whether it be high interest rates, unclear disclosures …

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Bank shutdown – the new frontier of AML/CTF regulation

The Money Authority of Singapore’s recent announcement that it intends to withdraw BSI Bank Limited’s licence highlights the potentially severe …

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Is your business ready for the crackdown on transparency?

Last night, the International Consortium of Investigative Journalists (the ICIJ) made public a searchable database containing details of over 200,000 …

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