11/14/2018
Singapore and the UAE, alongside Argentina, South Africa, the EU and Qatar, Hong Kong and the UK are exempt by the Isle of Man from providing Key Information Documents (Kids) to clients that would fully disclose all fees and charges directly related to in
11/14/2018
Mr Mahathir has also refused to rule out banning Goldman from Malaysia.
11/14/2018
Japanese lender seeks to reform corporate governance after massive loan scandal
11/13/2018
MAS and SGX unveiled news of the prototypes in a joint statement on November 11, less than three months after the five-way partnership was announced on August 24.
11/13/2018
Applications for the China equity mandate will be open until November 16
11/13/2018
Collaboration draws on strengths of two powerhouses, to co-develop range of specialist investment solutions
11/13/2018
The Cooperation Agreement was signed by Mr Mukhtar Bubeyev, Acting Chief Executive Officer of the AFSA, Mr Nurlan Kussainov, Chief Executive Officer of the AIFCA, and Mr Sopnendu Mohanty, Chief FinTech Officer of MAS.
11/13/2018
The Committee is co-chaired by MAS Chief Data Officer, Dr David Hardoon, and Mr Hsieh Fu Hua, Co-Founder and Advisor, PrimePartners.
11/13/2018
We are happy to welcome participants from 15 countries in LAC to the Singapore FinTech Festival this year.
11/12/2018
Andrea Vella was placed on leave by the bank after being caught up in the 1MDB affair
11/12/2018
Ressa, meanwhile, is being held liable for the infractions as she was the president of the RHC at the time of transaction – following Section 253 of the Tax Code.
11/12/2018
The government had formed a committee to look into the complaints made by an Indian firm where they argued that the foreign firms were apparently flouting norms and gaining an undue advantage.
11/12/2018
The penalty is far less than the combined A$125mn that NAB, ANZ and CBA paid to settle their own BBSW cases with ASIC out of court.
11/12/2018
Overturning the rulings by the MMT and the Court of Appeal on the applicability of the defence, the CFA held that Mr Yiu and Ms Wong could not rely on the defence as they sold their ATML shares taking advantage of their knowledge that the prices were sign
11/12/2018
The five countries currently participating in the scheme are Australia, Japan, South Korea, New Zealand and Thailand.
11/11/2018
This client alert describes the new regime and the action that should be taken by managers and distributors of virtual asset funds in Hong Kong.
11/09/2018
The plight of regional banks has become a headache for the BOJ, which is drawing criticism for hurting financial institutions' profits by keeping interest rates virtually at zero for years.
11/09/2018
But the bank inflated the assets of the would-be owners when processing their loan applications.
11/09/2018
Huarong officials didn't reply to an e-mail seeking comment, and the China Banking and Insurance Regulatory Commission also didn't immediately respond to a fax seeking comment.
11/09/2018
The alliance between the four entities will focus on exploring the use of ConsenSys’ decentralized applications (DApps) to develop new financial products and services, with Nippon Wealth spearheading a study of blockchain infrastructure and protocol