03/28/2025
Hong Kong Academy of Finance admits participants for the Financial Leaders Programme 2025
The FLP offers a unique opportunity for participants to engage in dialogue with top leaders in financial services and other sectors.
03/28/2025
The FLP offers a unique opportunity for participants to engage in dialogue with top leaders in financial services and other sectors.
03/24/2025
Despite government subsidies, inflation pressures prompt speculation on interest rate hikes.
03/24/2025
HDFC will act as an agency bank and help source scheme deposits.
03/24/2025
The CDPP conducted a further review of the matter and determined that the charges against Ms Hutson should be discontinued.
03/21/2025
APRA currently supervises institutions holding around $9 trillion in assets for Australian depositors, policyholders and superannuation fund members.
03/20/2025
The review will cover the practices of seven lenders and pinpoint opportunities for improvement across the sector.
03/20/2025
ASIC does not collect payments to enable the release of funds or assets.
03/17/2025
Rachel has extensive experience in various corporate and capital markets matters
03/14/2025
Additionally, ASIC determined that Mr Surtenich lacked the necessary judgement and competence to be a financial adviser.
03/13/2025
The regulator said that Chocolate Finance and Allfunds comply with regulations requiring customer assets to be segregated and held by licensed, independent custodians
03/13/2025
Additionally, ASIC determined that Mr Surtenich lacked the necessary judgement and competence to be a financial adviser.
03/10/2025
The banning took effect from 4 March 2025.
03/07/2025
The proposals will ensure that APRA’s governance standards reflect contemporary best practice and establish clear benchmarks for regulated entities.
03/06/2025
Asset managers in Hong Kong are facing growing challenges in navigating the complex regulatory environment.
03/03/2025
The credit assessment includes conducting income checks and credit checks against the BNPL credit bureau, which includes information on BNPL users’ outstanding balances, missed payments and delinquencies amongst accredited firms.
03/03/2025
The proposal will be released in the second quarter of 2025, inviting feedback from industry and broader stakeholder groups.
03/03/2025
The Allianz website advertised the maximum travel insurance benefits payable to consumers but sometimes failed to state that sub-limits, terms, conditions or exclusions would limit those benefits.
02/28/2025
Over the years, the Hong Kong office has grown from a team of three to its current full complement of 136.
02/27/2025
Ms Hanson and Mr Lawrence have a right to apply to the Administrative Review Tribunal for a review of ASIC’s decision.
02/25/2025
In the case of the Philippines, FATF “welcomes the Philippines’ significant progress in improving its AML/CFT regime.