The Reserve Bank of India issued a notice highlighting its new agreement with the Bank of Indonesia on expanding cooperation on financial matters.
The Monetary Authority of Singapore and Bank Indonesia signed a memorandum of understanding that increases cross-border cooperation and collaboration between the regulators in various matters.
Turkish banks exit Russian payments system, feds charge 47 in Covid-related fraud, and more, in the midweek roundup.
ECB official pledges increased AML scrutiny of bank directors, HSBC promotes compliance chief, and more, in the midweek roundup.
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|Compliant : 4||High :|
|Largely Compliant : 8||Substantial :|
|Partially Compliant : 22||Moderate :|
|Non-Compliant : 14||Low :|
|Not-Applicable : 1|
|Rank : 35/110|
|Score : 4.68/10|
|Rank : 102/179|
|Score : 37/100|
|Rank : 79/133|
|Score : 51/100|