09/22/2023
Resolution planning will enhance MAS’ ability to ensure the timely and orderly restructuring or exit of an insurer if it fails, so as to minimise impact to the financial system and economy.
09/21/2023
The case was first made publicly known on August 16 and the value of the assets seized was revealed to be S$1 billion.
09/21/2023
He has been handed 39 charges under the Securities and Futures Act.
09/21/2023
ASIC’s case focuses on Bit Trade’s failure to make a target market determination for the product before offering it to Australian customers, as required by law.
09/21/2023
Demand for lawyers who know the market, understand the needs of local and regional clients and have strong networks remain high.
09/20/2023
Shares in the company tumbled as much as 26% in Hong Kong on Monday but later recovered most of its losses to close 1.6% lower.
09/20/2023
This is the 10th year the Withers’ family team has received this prestigious award from ALB
09/20/2023
The reason for the further extension is that the Treasury Laws Amendment (2023 Measures No. 1) Bill (the Bill) remains before parliament.
09/20/2023
The Report covers enforcement actions taken during the period January 2022 to June 2023 for breaches of MAS’ regulatory requirements.
09/19/2023
Mayer Brown acted as international counsel and Garrigues Peru as Peruvian counsel to the lenders.
09/18/2023
The Beijing-based lender finances projects in developing countries – many of them allied to China.
09/14/2023
The provisions introduced a safe harbour for company directors from civil liability for insolvent trading under section 588G(2) of the Corporations Act.
09/12/2023
The agreement seeks to develop the financial market’s infrastructure, enhance standards in sustainability, and foster best practices in capital markets.
09/12/2023
Pre-tax profit at the bank’s wealth management unit in the region fell by 8 percent year-on-year in the second quarter of 2023.
09/11/2023
Steering the risk journey in an ever-shifting captive landscape
09/11/2023
AustralianSuper then continued to charge multiple sets of fees and insurance premiums to these members.
09/11/2023
MAS has further mandated that during the course of these reviews, financial firms should register suspicious transaction reports as deemed necessary.
09/08/2023
The new hub will also be integrated with NAM’s «ESG-focused internal investment boutiques as well as its portfolio managers covering equities, fixed income and multi-asset investments».
09/08/2023
Guide covers regulatory frameworks and licensing schemes across key markets in Asia to help corporates and fintechs navigate evolving global payments landscape
09/08/2023
GXBank Chief Executive Officer Pei Si Lai says the company aims to provide access to financial services to the unserved and underserved segments.