Sarah ChenFinance
Police Arrest 2 Mandiri Development Centre Directors over Unlawful Funds
Investigators detained the executives on September 22 under the Anti-Money Laundering Act 2001 over transactions received between 2024 and 2026.
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financial regulation
Every story tagged financial regulation on RetailNews Asia: reporting, analysis and market signals from across Asian retail and e-commerce.
Stories tagged financial regulation
3 stories in this topic
Maria SantosFinance
Sammilito Islami Bank Files 10,000 Lawsuits to Recover Bad Debt
Bangladesh’s newly merged Islamic lender prepares to allow depositor withdrawals from September 1 as central bank restructuring targets 780 branches.
Sarah ChenFinance
Cambodia Strengthens Responsible Microfinance with 22 New Actions
Cambodia’s National Bank and the United Nations are advancing 22 key actions to bolster consumer protection and responsible lending in the nation’s microfinance sector, aiming for a more transparent financial system.
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