03/08/2019
This comes as Japan's Nomura is awaiting a licence to launch a wealth business in China, while JPMorgan and Bank of Singapore, a unit of Asian lender Oversea-Chinese Banking Corp are among others considering entries, the people said.
03/08/2019
Government officials are permitted to seize computers, search networks, and access and copy any data they require.
03/08/2019
Central banks are becoming more transparent, including the People’s Bank of China, which also no longer desires to intervene so often in the foreign exchange markets
03/08/2019
Thanks to its territorial tax system, "offshore profits" derived by locally incorporated companies are tax exempted.
03/08/2019
This is a joint media release between the NSW Police Force and AUSTRAC.
03/08/2019
MAS proposes to expand the TRM Guidelines to include guidance on effective cyber surveillance
03/07/2019
SFC has confirmed that it intends to prosecute 60 individuals and companies in 2019
03/06/2019
“Inland Revenue will review the information and verify that correct tax is being paid on offshore investments.
03/06/2019
DBS's push into large, developing markets such as India is necessary as the lender seeks to reduce its reliance on Singapore, a tiny island state with mature economy where it derived 62 per cent of revenue in 2018
03/06/2019
Strike Force Napthali began investigating allegations of corrupt commissions being paid for contracts with a financial institution in February last year.
03/06/2019
Climate change is an issue of increasing importance in our financial markets and of course in our community more generally.
03/06/2019
They argue the bank should fall into line with peers such as Barclays and Standard Chartered
03/06/2019
The shareholders have built a market-leading wealth management business and this transaction provides them with an opportunity to partially sell down their interest in the business and partner with a world leader in the financial management space,”
03/05/2019
The power to exercise supervisory functions over conglomerates is crucial in achieving the central bank’s mandate of financial stability, Capule said
03/05/2019
The new license will allow UBP Singapore to offer Singapore dollar services
03/05/2019
Running similarly to traditional securities exchanges around the world, Fusang Exchange will run a network of licensed and regulated exchange members who will be allowed to trade directly on the platform.
03/05/2019
The Association of Independently Owned Financial Professionals is seeking to levy its 10,000 members to create a fighting fund and have the changes declared unconstitutional.
03/05/2019
Technology could prove useful for wealth managers facing huge remediation costs
03/05/2019
By some estimates, under 12% of Asia Pacific-based firms were fully ready for GDPR last May.
03/05/2019
The FBR has established offshore taxation Commissionerate for quick scrutiny of the cases of foreign assets of the Pakistanis and jurisdictions of all 1,199 cases were transferred to this newly established Commissionerate.