01/25/2019
The SFA specifically notes that a securities issuer does not have to register with MAS if "the offer is not accompanied by an advertisement making an offer or calling attention to the offer or intended offer."
01/24/2019
New payment services laws have been passed by Singapore's parliament in a move that will streamline existing laws while bringing many new fintech providers into the scope of payments regulation for the first time.
01/24/2019
POBA will accept applications until January 30, and hear presentations from asset managers in late February.
01/24/2019
Tax evaders who are an economic menace to the society
01/23/2019
The fines follow a local investigation by Korean authorities into the alleged illegal sharing of information between the four banks, and their collusion in price bids to win FX derivatives contracts from five Korean firms.
01/23/2019
An “informal” regional network was also created yesterday, led by Bank Negara Malaysia Governor Datuk Nor Shamsiah Mohd Yunus and Bank Indonesia Governor Perry Warjiyo.
01/23/2019
'62% of desi Canadians don't know how much to save for retirement,' one ad says
01/23/2019
Bank Danamon acts as a receiver bank in the merger.
01/22/2019
The magazine claimed that Vivek Doval was running a hedge fund in the Cayman Islands.
01/22/2019
Businessmen exploiting legal loopholes while channelising illicit cash into the country
01/22/2019
Until now, Volt, like other "neo-banks," had been limited by the fact it only held a "restricted" licence.
01/21/2019
Fu, who specialises on corporate and commercial transactions in China, joined from offshore firm Harneys where she worked as a counsel.
01/21/2019
An FBR official, while speaking to Dawn, said the directorate is scheduled to brief Finance Minister Asad Umar on the status of the cases next week.
01/21/2019
IFC’s climate related investments accounted for 36 per cent out of the US$23.3 billion invested in 74 countries in fiscal 2018 – an all-time high
01/21/2019
When Ms Frederick, a former Goldman Sachs banker, first joined Reinventure as general partner in March 2017, her appointment was welcomed by co-founders Danny Gilligan and Simon Cant in a press release.
01/21/2019
While ASIC has publicly embraced more litigation against the banks, sources close to the corporate regulator say its leadership is concerned royal commissioner Kenneth Hayne will push it too far towards litigation.
01/21/2019
MDJM Ltd is an emerging, integrated real estate services company in China incorporated as a Cayman Islands company.
01/21/2019
The banks' actions were meant to eliminate competition among themselves and raise the prices of foreign exchange derivatives.
01/21/2019
It also restrained its director, Graeme Walter Miller, from providing financial services for 25 years. Mr Miller has also been disqualified from managing corporations for three years
01/21/2019
The two partners are among six Ogier lawyers singled out for praise by clients in the independent directory.