9 Australian and 7 international banks were used to launder A$500mn in illegal profits from the drug trade between 2014 and 2017.
A new API enables third-party developers to automate searches and retrieve higher quality LEI data from within their application environments.
Challenges assessing the credit quality of underlying corporates in China's onshore bond market has been one of the key barriers for foreign investors, ICMA says in a new report.
Ant Group is drawing up a timetable to fold its financial operations into a holding company, under the guidance of regulators.
China Shuts Down Cross-border Gambling, Payments PlatformsJanuary 21, 2021
Rakuten Launches First Digital-only Bank in TaiwanJanuary 21, 2021
Clearinghouses Consider Early LIBOR Switch for Derivatives – ReportJanuary 20, 2021
Australian Border Force Disrupts Money Laundering by Drug CartelsJanuary 20, 2021
GLEIF Enhances LEI Search Engine, Automates Access to LEI DataJanuary 20, 2021
Lessons Learned From APAC’s Landmark Year of AML FinesJanuary 20, 2021
Australia: Xinja Bank Completes Return of Customer DepositsJanuary 19, 2021
China: SAFE Allocates $9bn in Additional Quotas to QDIIsJanuary 19, 2021
PBOC, CBIRC Restrict Online Sale of Deposit Products by BanksJanuary 19, 2021
Philippine Senate Approves Amendments to AML LawJanuary 19, 2021