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Category Tax Anti Corruption Regulation of Products Client Data Anti-Money Laundering FATCA Suitability Cross Border Risk Profiling KYC Jurisdiction Focus People Moves RDR Advice Confidentiality Best Practice Risk Management Fines and Punishment Client Reporting Technology
Region United Kingdom Continental Europe Switzerland Hong Kong Singapore Middle East/Gulf India Australia China South Africa Caribbean Onshore Asia Crown Dependencies Other IFCs

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Most Read

US bank regulators cut rules, but not because of Trump

FCA almost finalises proposals for MiFID II

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Hong Kong reprimands and fines Merrill Lynch HK$15 million

Singapore imposes S$10,000 fine for late returns

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SFO charges Barclays over Qatar capital raising case

Chinese banks embroiled in Anbang affair

Settlement information to be disclosed to Japanese regulator

SEC charges brokerage over AML failures

Guernsey plans changes to AML rules

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