Network expects to share alert lists and scams, as well as updates on digital asset regulatory regimes and developments among the ACMF members.The ACMF made further progress in driving cross-border
institutions holding securities business licenses, which are under direct supervision of other regulators and are subject to anti-money laundering and terrorist financing regulatory and oversight regimes that
of other regulators and are subject to anti-money laundering and terrorist financing regulatory and oversight regimes that are comparable to this Notification. (Unofficial Translation) - 3 - Chapter 1
, which are under direct supervision of other regulators and are subject to anti-money laundering and terrorist financing regulatory and oversight regimes that are comparable to this Notification
sustainability reporting regimes to consider adoption of ISSB Standards domestically.The Meeting witnessed the signing of the protocol for ACMF-IFRS Foundation Dialogue on IFRS Sustainability Disclosure Standards
relevant authorities (resolution regimes), along with providing a broad range of resolution powers to resolve financial institutions’ crisis timely, especially amid the global interlinkage across financial
generally have high failure rate. Figure 2: Proposed regulatory approach for ICO, comparing to other regimes • Since the proposed regime for ICO is for sophisticated investors and retail investors with an
Guidelines for Establishment of Information Technology Systems
Guidelines on Establishment of Information Technology Systems
Re: Guidelines Relating to Operating Systems of Fund Management Business