MORE: Taiwan Premier Asks Task Force to Probe Mega Case Details
Source: BFW (Bloomberg First Word)
Tickers
2886 TT (Mega Financial Holding Co Ltd)
People
Lin Chuan (Taiwan)
To de-activate this alert, click here
UUID: 7947283
(Bloomberg) -- Govt task force seeks to clarify accountability of Mega Bank case in 2-3 weeks, Premier Lin Chuan says.
Alert: HALISTER1- Mega Bank executives are visiting N.Y., Panama branches to communicate with authority on related subjects
- Lenders’ N.Y. branch was fined for notification issue; Taiwan can’t confirm whether the bank was involved in money laundering immediately
- Lessons learned as banks need to improve anti-money laundering measures, regulation compliance, internal audits: Lin
- NOTE: Mega Fined $180m by N.Y. Over Anti-Money Laundering Law Link
- NOTE: Taiwan Regulator to Inspect Mega Bank’s N.Y., Panama Branches Link
- NOTE: Mega NY Fine Caused by Branch Exec.’s Rule Unfamiliarity NSN OCCQI56K50XX
Source: BFW (Bloomberg First Word)
Tickers
2886 TT (Mega Financial Holding Co Ltd)
People
Lin Chuan (Taiwan)
To de-activate this alert, click here
UUID: 7947283