02/12/2021
SEC has also taken into consideration the megatrends and views of stakeholders in all areas to further develop the Thai capital market.
02/12/2021
The central bank additionally has reduced the required investment per management account in a commingled fund from PHP 1 million to PHP 100,000.
02/12/2021
A table summarising the progress made in the handling of banking complaints by the HKMA is attached.
02/12/2021
The court of appeal found that evidence from two witnesses should not have been admitted at his trial.
02/12/2021
At least five banks – CIMB, Affin Bank, Hong Leong Bank, AMMB Holdings and Standard Chartered – have also signalled their interest in pursuing a licence.
02/12/2021
ASIC determined that a permanent ban from the provision of financial services was appropriate given the Court’s findings.
02/12/2021
There is nothing stopping Martin Place tweaking the size of the program at any time, just as it did with the Term Funding Facility in September 2020.
02/11/2021
The BLF says it has sacked Yu and is demanding compensation from the three firms.
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.