03/05/2021
Banks can consider on a case-by-case basis whether other forms of relief are more suitable to help these customers ride out their current difficulties, subject to prudent risk management principles, the HKMA said.
03/05/2021
The TSE has said in a statement that it has received recognition for its benchmarks and that these have now been entered into ESMA’s public register.
03/05/2021
Mr Nesseim previously ran the financial services business Smart Financial Strategies.
03/05/2021
Industry reported a net profit after tax of $35 million and return on net assets of 0.1 per cent during the year ended 31 December 2020.
03/05/2021
The first-ever joint operation saw 27 locations raided by more than 160 law enforcers and staff from the Securities and Futures Commission
03/04/2021
Southeast Asian lenders face worsening asset quality and profitability on COVID
03/04/2021
ASIC also alleges between August 2017 and October 2017, Saad attempted to obtain a further AUD 92,400 on behalf of 10 of his clients.
03/04/2021
The code was first published in March 2015 as part of efforts by former prime minister Shinzo Abe to raise the focus on shareholders’ interests at Japanese companies.
03/04/2021
The Paper looks at possible risks to FIs in the areas of operations, technology and information security, fraud and staff misconduct, and legal and regulatory risks.
03/03/2021
Alessa is trusted by financial institutions to meet their compliance and fraud prevention needs.
03/03/2021
MAS said financial institutions are advised to benchmark their remote working controls against the examples in the paper.
03/03/2021
The review finds that the Indonesian authorities have made some progress in implementing OTC derivatives reforms, while focusing on developing their domestic derivatives market.
03/03/2021
MAS encourages FIs to benchmark their remote working controls against the examples in the Paper.
03/03/2021
"We are thrilled to be named Asia Law Firm of the Year in both the 'Fund Formation' and 'Transactions' categories."
03/03/2021
The Company will provide financing for renewable power projects that will generate and provide clean power in India in a sustainable manner and support the communities where its projects are located.
03/02/2021
The MYR 2.83 billion payment settles “all outstanding claims and actions in relation to the AmBank Group’s involvement in the 1MDB matter,” the Ministry said.
03/02/2021
ANZ’s upcoming half-year results will take a hit as a result of the writedown but its overall capital position will not be affected as it already holds 100 percent capital against its AmBank stake.
03/02/2021
Broadly positive sentiment towards emerging market assets was observed, particularly in East Asia, amid a search for yield that supported portfolio flows into these economies, the BIS says.
03/01/2021
All the other firms committed a single violation during the relevant period and were penalised between KRW 36 million and KRW 72 million.
03/01/2021
Westpac’s announcement highlights efforts by Australia’s incumbent banks to step up digitalisation efforts to defend their over 70 percent market share against neobanks/digital banks.