02/11/2021
The bank made the decision in 2010 not to report the $3.75 million theft despite Mr Vrettakos making full admissions at the time and offering to provide information implicating other members of staff.
02/11/2021
SEC therefore proposes the principle and the draft regulation which would require the auditor to report to the Audit Committee of securities company
02/11/2021
The BOJ also earned JPY 675.9 billion yen in dividends during the first half of fiscal 2020, outstripping the JPY 552.4 billion in interest it earned from Japanese government bonds for the first time.
02/11/2021
The partnership forms part of Bursa Malaysia’s strategy to expand its data business to suit a wider group of stakeholders beyond traditional capital market products.
02/10/2021
The proposals were formulated based on recent reports issued by the International Organization of Securities Commissions
02/10/2021
The rules set out the basic duties and specific obligations of directors and supervisors
02/10/2021
Under the SEC’s new guidelines, corporations, aside from publicly listed companies
02/10/2021
Poynter Hargraves will also be required to remove its sole responsible manager and appoint one or more responsible managers with the necessary skills and experience.
02/10/2021
HKICS issues a 'Call to Action' for regulatory imposition of a 30% target to be achieved over a six-year period for Hong Kong
02/09/2021
The DMF and MCCs were developed to help harmonise the standards on cross-border data flows and data governance practices across the region.
02/09/2021
The four-tranche deal offers longer maturities of up to 40 years
02/09/2021
The enhanced PDPA introduces mandatory data breach notification, requiring organisations to notify the PDPC and affected individuals if a data breach is likely to result in significant harm, or if 500 or more individuals are affected.
02/09/2021
HKMA (Hong Kong Monetary Authority) deputy chief Arthur Yuen later confirmed in a press conference that the guidance meant the passports could no longer be used for accounts.
02/09/2021
For those existing graduates under 2020 Programme whose employment will be extended by the participating institutions, the HKMA will continue to reimburse up to 50% of the monthly salary of Programme participants during the extended period.
02/08/2021
The latter includes the People’s Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, and the State Administration of Foreign Exchange.
02/08/2021
This case was an application for leave to apply for judicial review of the Collector of Stamp Revenue’s assessment in respect of a provisional agreement for sale and purchase dated 18 January 2013 (Agreement) for a residential property.
02/07/2021
This moved us much closer to China in ways that raised concerns among policy experts at the time
02/07/2021
The banks were notified of the punishments on Friday. Trades made before the notice won’t be affected, the central bank said.
02/05/2021
The restructuring plan marks just the first step in what is expected to be a lengthy overhaul process.
02/05/2021
Margin level requirements for brokers could also be quickly revised and investors could be asked to make immediate margin calls.