Australia Releases Report Addressing Bank Branch Closures – Regulation Asia

Regulation Asia Published on 6th October 2022 The report states banks require to enhance interaction and assistance supplied to regional neighborhoods when local branches close or their hours are minimized.
Get gain access to today Sign up for a complimentary 2-week trial and get immediate, unlimited and unrestricted access to Regulation Asia. TOTALLY FREE TRIAL Already taken your totally free trial? Connect with our group and check a membership today. Select subscribe listed below to see our membership bundles or you can email us at [email protected] to discuss your choices. Sign Up For Top Ken Nagatsuka Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is accountable for the authorisation, continuous guidance and policy-making in relation to payment systems and payment company, such as e-money providers, remittance companies and digital payment token (more typically referred to as cryptocurrency) company under the Payments Services Act.

Prior to this, Mr Nagatsuka has actually operated in the field of capital markets policy for over 15 years, and was formerly Head of the Capital Markets Policy Division accountable for policy formula and evaluating legislation in relation to capital markets and market facilities. In his function, he represented MAS on different worldwide committees under the FSB, CPMI and IOSCO, on topics such as OTC derivatives reforms and monetary market facilities. Prior to that, he likewise served in different functions in exchange and cleaning home supervisory functions.

Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University. Ari Redbord Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics business. Prior to signing up with TRM Labs, he acted as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capability, he dealt with groups from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency elements on problems associated with sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering methods.

Previously, Mr. Redbord acted as a Senior Assistant United States Attorney for the District of Columbia, where he examined and prosecuted cases associated with cryptocurrency, terrorist funding, sanctions evasion, export control, kid exploitation and human trafficking. He has actually gotten many awards from FinCEN, the FBI, and the United States Attorney’s Office, consisting of the Attorney General’s Award for leading an interagency job force devoted to prosecuting those who abuse and make use of kids.
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