01/18/2019
Any person offering an ICO or operating a digital asset exchange without the SC’s approval will face up to 10 years imprisonment and a fine of up to MYR 10 million (USD 2.43 million), he added.
01/17/2019
MRF operates on the principles that, in respect of a Luxembourg Covered Fund that has been authorised by the CSSF and is seeking or has received authorisation for offering to the public in Hong Kong
01/17/2019
He claimed the number belonged to Mr Gordon's son Andrew, a director of his father's companies, and impersonated the younger Mr Gordon when he authorised the bank to release $6.95 million.
01/17/2019
On its fifth year, Singapore Business Review's list includes lawyers specialising in shipping, aviation, cross-border mergers and acquisitions, joint ventures, private equity transactions, and international arbitration.
01/16/2019
GEMS will be a three-year initiative to help enterprises seeking to raise capital through Singapore’s equity market.
01/16/2019
The licensing categories include account issuance services, domestic money transfer services, cross border money transfer services, merchant acquisition services, e-money issuance services, digital payment token service and money-changing services.
01/16/2019
Blockchain startups will have to register within 10 days of commencing their services through a dedicated service portal, and companies developing new products will have to undergo a “safety assessment”.
01/16/2019
Last year saw smallest gain in monetary base since 2013
01/16/2019
Eligible Hong Kong funds must be authorised by the SFC and comply with the applicable laws and regulations in Hong Kong if they seek authorisation to be marketed to retail investors in Luxembourg.
01/16/2019
A tax-exempt fund can invest in local and overseas private companies. I am hopeful that the new tax treatment will take effect very soon.
01/15/2019
UK also faces the prospect of freezing over as the North Pole sees temperatures rise
01/15/2019
The service approval is effective immediately, and it is said to enforce strict rules, privacy terms, and clear regulatory measures.
01/15/2019
The charge against Mr Brown has not been proven and his employer, NASFUND, is fully supporting Mr Brown, believes he has not breached any laws and has stated that it will support Mr Brown in his defence of the charge.
01/15/2019
New investment screening rules abroad hit China’s outbound investment in 2018, with 21 Chinese acquisitions cancelled by foreign regulators
01/15/2019
This latest step forward, in addition to the partnerships we have established in Korea, will help leverage incredible commercial potential as we deepen the interface between the two countries’ industrial collaborations in various hi-tech fields
01/15/2019
FWD Life is a direct underwriter of long term life insurance and is registered in Bermuda, but is based in Hong Kong.
01/15/2019
ASIC has suspended the AFSL of an online stockbroking firm until 10 January 2020.
01/15/2019
The changes were shared by NTUC Secretary-General Ng Chee Meng during the union’s launch event on 11 January.
01/15/2019
Mourant continues to advise Shire in relation to its integration into the Takeda group.
01/14/2019
Lock-in for funds reptraiated under amnesty will end in March