01/25/2021
The penalty has been imposed for delays in reporting of frauds to RBI, revealed during the statutory inspection of the bank with reference to its financial position as on March 31, 2018 and March 31, 2019
01/25/2021
Regulators in South Korea continued to progress sustainable finance market development activities in August 2020, when the FSC convened the first meeting of its Green Finance Task Force.
01/25/2021
The rules do not apply to any foreign laws and other measures provided for in treaties or international agreements to which China is a signatory.
01/25/2021
The Hong Kong police cited money laundering as the reason for requesting the accounts be frozen
01/25/2021
The Civil Code came into force on 1 January 2021, and provides for civil law protection of personal information.
01/22/2021
The SFC has also signed similar agreements with Netherlands, mainland China, Switzerland, the UK, Luxembourg and France.
01/22/2021
SFC Chief Executive Officer Ashley Alder says it’s a “major expansion” of Hong Kong’s Asia MRF network while the head of the Thai regulator describes the move as a “significant milestone” in bilateral cooperation.
01/22/2021
According to guidelines released earlier this month, the PBoC defines a digital payments monopoly as any non-bank service provider with at least half of the market share for online transactions.
01/22/2021
As at December 2020, MYR 5.4 billion of SRI sukuk have been issued under the SRI Sukuk Framework, of which MYR 3.1 billion are also recognised under the ASEAN Standards.
01/22/2021
The SRR ratio itself remains unchanged at 2.00%. BNM lowered the SRR by 100 basis points in March, and 50 basis points in November 2019.
01/22/2021
"You can count on them to provide perspectives that you never realised existed.I would recommend them unreservedly," said a client of Dentons to Chambers Asia Pacific's researchers.
01/22/2021
A leading directory for the legal industry, Legal 500 grades law firms following a thorough and independent research process, which includes interviews with clients and peers as well as information provided by the firms themselves.
01/21/2021
LEI Search 2.0 expands the number of search parameters available and provides a new option to view historical changes to any data field of an LEI, from 2018 onwards.
01/21/2021
Officers also seized HK$7.8 million in cash at the home of one of the suspects, who were detained in a series of raids across the city on Tuesday
01/21/2021
Ma had disappeared from public view after Chinese regulators moved to shut down his fintech company Ant Group’s planned $35 billion IPO.
01/21/2021
Regulators also plan to enhance FX liquidity standards for nonbank financial institutions, including requirements to hold at least 20 percent of sold derivative-linked securities in liquid assets.
01/21/2021
The MoU also establishes a framework for exchange of information, regular dialogue, and regulatory cooperation in relation to the cross-border offering of eligible Hong Kong and Thai funds.
01/21/2021
Gross revenue was up 36 per cent to $276 million for the quarter, from $203 million a year ago, mainly due to the merger, the manager of the trust said in a regulatory filing.
01/21/2021
“This report is the first time that we share comprehensive and practical, hands-on experience from banks that have actually implemented AML/CFT Regtech.“
01/20/2021
Against this backdrop, the Chinese government consulted the public on revisions to the Administrative Measures for Foreign Investors’ Strategic Investment in Listed Companies (Draft Administrative Measures) on 18 June 2020.