02/05/2019
Falcon window-dressed its month-end liquid capital by including in its liquid capital computation the amount of certain cheques, which were subsequently dishonoured.
02/05/2019
APRA has acknowledged the importance of this, and will continue to build expertise and capacity devoted to these issues.
02/05/2019
The new macro-prudential management bureau has been tasked with constructing a coordination mechanism among development plans, fiscal policy and financial policy; promoting economic monitoring; and improving policy research, the commission said in a state
02/05/2019
SC Chairman Syed Zaid Albar says the framework is part of the regulator’s efforts “to promote innovation while ensuring investor protection in the trading of digital assets".
02/04/2019
More competition and sense of ‘threat’ seen as best way to compel better conduct
02/04/2019
Case has left the storied US banking giant with a black eye
02/04/2019
Bangladesh Bank said it has sought the assistance of the US Federal Reserve in New York in filing the lawsuit.
02/04/2019
This alert highlights some of the positive developments contained in the Draft Law.
02/04/2019
The Royal Commission was a quasi-judicial independent body led by a former high court judge that was tasked by the government
02/04/2019
The Geneva branch was the centre of management for the portfolio.
02/01/2019
CyGlass provides affordable SaaS solution for network anomaly detection.
02/01/2019
The bank has rejected the allegations and in 2017 accused Bangladesh's central bank of a ‘massive cover-up’.
02/01/2019
Charges have since been levied against Najib, 1MDB officials, Goldman Sachs and other connected parties.
02/01/2019
Overseas CCOs also shared their practical experiences in complying with AML regulations.
02/01/2019
Awards announced by the prestigious China Business Law Journal, set the scene for further ambitious growth.
01/31/2019
Firm of the Year 2018: Hogan Lovells
01/30/2019
There is an increasing sense of alarm amongst UK-based companies – both Asian and non-Asian alike
01/30/2019
One of the circumstances where international transfers are permitted under the GDPR is where the EU Commission has passed an “adequacy decision” in relation to the country
01/30/2019
According to a notice published by the State Administration of Taxation last month, resident taxpayers who spend more than 30 consecutive days outside the country in any given six-year period are exempt from having to declare their global earnings.
01/30/2019
“We hope this will be followed by subsequent payments to Malaysia, where we will get back the money stolen from 1MDB,” he said at a press conference here today.