07/22/2024
APRA has been closely monitoring OPC which has continued to identify further members who may have been adversely impacted by failures to direct default member contributions to a MySuper product.
07/19/2024
The bank surpassed $1b in transfer turnover from Web3 clients in 2023.
07/19/2024
The sandbox, which was launched in March 2024, is part of the HKMA’s efforts in facilitating the sustainable and responsible development of stablecoin ecosystem in Hong Kong.
07/12/2024
The global ILS market experienced strong growth in the number of issuances in 2023, which continued into 2024.
07/12/2024
This measure will provide Northbound Swap Connect investors with the additional choice of non-cash collateral, reducing their liquidity cost and improving capital efficiency.
07/11/2024
This latest award win further solidifies Ogier's position as one of the leading offshore hedge fund legal advisers in the region
07/11/2024
This is a new arrangement for the use of onshore bonds as eligible collateral in the offshore market
07/11/2024
The FAR already applies to the banking industry, and takes effect for the insurance and superannuation industries from 15 March 2025.
07/10/2024
The updates introduced by ACRA are comprehensive and designed to strengthen the integrity and accountability of CSPs operating in Singapore.
07/09/2024
The list is based on extensive research conducted and nominations received from in-house counsel in Asia, and Asia-focused partners from domestic and international law firms.
07/09/2024
With the BVI and the Cayman Islands being two of the most widely used offshore financial centres by Asian companies
07/09/2024
The discussion covered perspectives on the Hong Kong, Singapore, Australia, and Japan markets, as well as the broader alternatives market.
07/09/2024
Under the scheme, qualified individuals can relocate to Hong Kong through capital investment in the form of a financial asset.
07/08/2024
The Monetary Authority (MA) has imposed a pecuniary penalty of HK$10,000,000 against DBSHK for contraventions of the AMLO.
07/05/2024
China Everbright Water is an environmental protection company focusing on water environment management.
07/03/2024
The Monetary Authority of Singapore (MAS) has announced the first successful conviction for fraudulent over-the-counter bond trading under the country’s Securities and Futures Act
06/28/2024
Just over ten years have passed since the last SG NRA, and whilst some of the old threats remain the same, the influence and ubiquity of technology are the key drivers behind many underlying crime statistics.
06/28/2024
The consultation conclusions paper and updated FSP List are available on the websites of the SFC and HKMA (Note 3).
06/27/2024
Globally, money laundering activities are increasingly sophisticated, involving swift movements of large sums of illicit funds across jurisdictions, and affecting a significant number of victims.
06/26/2024
ASIC Commissioner Simone Constant said, ‘Bankers, dealers and market participants have important roles as gatekeepers to Australia’s financial markets and stewards of market integrity.