11/26/2020
The report highlights work to protect individuals from criminal networks trying to exploit the Covid-19 pandemic such as through fraudulent claims on superannuation and government payments.
11/26/2020
“The grant will also encourage banks to develop frameworks so that small and medium-sized enterprises can access such financing more easily,” MAS says in a statement on November 24.
11/26/2020
HSBC, Europe's largest bank, has the most exposure to Hin Leong at about US$600 million, the most among 23 banks.
11/25/2020
ACC finds 25 people involved
11/25/2020
The paraplanning qualification will provide a benchmark qualification to raise the level of knowledge and skills to that of the Australian Qualification Framework level 6.
11/25/2020
Bank of Japan's Kuroda says no immediate need to overhaul policy framework
Mr Kuroda also stuck to the BOJ's view that Japan's economy is on track for a moderate recovery, even as a recent resurgence in coronavirus infections cloud the outlook.
11/25/2020
But questions over Hong Kong’s independence from a much more interventionist mainland China have grown in the last year as Beijing has taken a more strident approach to the city’s freedoms
11/25/2020
Pleyer points to human, drugs, arms and wildlife trafficking, as well as corruption and terrorism, as some of the consequences of ineffective action against money laundering. “
11/25/2020
They pointed to Section 923(a) of the Corporations Act dealing with restrictions on the use of certain words and expressions and said that it did not expressly solely cover retail financial advice delivered to a financial adviser whilst excluding wholesal
11/25/2020
Confirming the approximate 75% adviser number to Money Management, Manzouratos noted the manner in which IOOF had recognised the underlying spirit of the Godfrey Pembroke adviser group with a seat on the licensee board.
11/25/2020
For a company to redomicile, it must be permitted to do so in both its originating jurisdiction and in its destination jurisdiction.
11/24/2020
The PBOC (People’s Bank of China) had said in August that it would allow Baoshang to file for bankruptcy and liquidate any remaining assets.
11/24/2020
In a Saturday meeting chaired by China’s vice premier Liu He, the FSDC said it would strictly investigate any bond issuer suspected of fraudulent issuances
11/24/2020
Climate risks could lead to “abrupt” risk premia hikes across a wide range of assets, which could in turn alter price movements in multiple sectors and jurisdictions, also amplifying credit, liquidity and counterparty risks
11/24/2020
Impact funds in Malaysia are expected to gain traction, according to industry sources.
11/24/2020
This annual scholarship is one of the many ways through which Conyers supports students and future legal practitioners.
11/24/2020
The initiative will deepen RMB liquidity and further strengthen banks’ ability to meet the growing RMB business needs of their customers in Singapore and the region.
11/23/2020
Law enforcement bodies have also stepped up their efforts in inspecting the implementation of MLPS. Companies are often baffled by numerous standards and technical requirements and therefore facing more compliance challenges.
11/23/2020
Below are the tasks each user group is expected to conduct on FINI and the activities to be conducted off the platform
11/23/2020
“The catastrophic impact of Covid-19 on the South Pacific economies has heightened the need to accelerate progress on this initiative.”