Tag: trade
Malaysia’s path to enhanced financial transparency and AML compliance
Financial institutions and regulated entities across Malaysia are gearing up for the nation’s fifth mutual evaluation by the FATF, scheduled for 2025.
More regulatory requirements, trade complexities driving trade surveillance investment
A report commissioned by Eventus has found that the increasing complexity of trade surveillance requirements is driving up investment in market innovation.
Point Nine teams with b.fine to improve reporting at financial institutions
Regulatory reporting firm Point Nine has partnered with fellow RegTech firm b.fine, providing it with capabilities to enhance trade and transaction reporting.
