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All Moneychangers Required To Take Customer s Personal Details Regardless Of Amount Changed

All Moneychangers Required To Take Customer s Personal Details Regardless Of Amount Changed
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Malaysian association of money services businessEnforcement departmentBank negaraPolicy documentAnti money launderingCountering financingTargeted financial sanctionsFinancial institutionsInland revenue boardWendy tanMalaysian associationMoney services business

FSCA fines Ashburton Fund Managers R16m

The Financial Sector Conduct Authority has imposed an administrative sanction of R16-million on Ashburton Fund Managers for failing to comply with the Financial Intelligence Centre Act.

South africaSouth africanDuzi ndlovuFinancial sector conduct authorityFinancial intelligence centreTargeted financial sanctionsDaily maverick

Malaysia - Legal Updates February 2024

Malaysia - Legal Updates February 2024. Legal News and Analysis - Malaysia - Banking & Finance, Regulatory & Compliance -

Perbankan islamDevelopment financial institutionsBank negara malaysiaFinancial servicesBank financial institutionsBank negaraNegara malaysiaIslamic banking windowSkim perbankan islamSkim perbankanFinancial services actDevelopment financial institutions actCurrency processing businessCurrency actPolicy documentsAnti money laundering

Violations of relevant laws: SECP slaps Rs13m fine on digital lending firms

ISLAMABAD: The adjudication division of the Securities and Exchange Commission of Pakistan (SECP) has passed 7.

Adjudication divisionShareholders in listed companies regulationsExchange commission of pakistanCompanies ordinanceExchange commissionCompanies actTargeted financial sanctionsSecurities actExecutive officersSubstantial shareholdersListed companiesInsurance ordinanceBusiness recorderDigital lending firmsSecp regulations

SECP imposes Rs962m penalties - Business

From July to December 2023, the SECP primarily decided cases against companies alleged to violate Section 84 of the Companies Act 2017.

Companies ordinanceAdjudication divisionShareholders in listed companies regulationsExchange commission of pakistanExchange commissionCompanies actTargeted financial sanctionsSecurities actExecutive officersSubstantial shareholdersListed companiesInsurance ordinance