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.
02/05/2021
The scheme provided creditors with four options, each provided a better return than in the event of the Company’s liquidation.
02/05/2021
Under the new regime, FIEs will only need to report certain information to the PRC Ministry of Commerce via an online reporting system. MOFCOM approval is no longer required for foreign investment.
02/05/2021
Two SIP programmes are provided: a Simplified Debt Restructuring Programme for debt restructuring and business rehabilitation; and a Simplified Winding Up Programme for the orderly winding up of non-viable businesses.
02/05/2021
LINE – which has 21 million monthly active users in Taiwan – has also launched a banking service in Thailand in the last year. In 2021, it also plans to expand its banking services into other countries including Japan and Indonesia.
02/05/2021
Under the provisions of the Corporations Act 2001 and National Consumer Credit Protection Act 2009 respectively, ASIC may suspend or cancel an AFSL or an ACL if the licensee fails to meet their obligations.
02/05/2021
The 2020 Year in Review is available on the APRA website at: APRA 2020 Year in Review.
02/05/2021
To solve these problems, Low turned to the sunny eastern Mediterranean island of Cyprus