12/04/2018
Practice Partner Nicholas Plowman said that the team had experienced a great 2018, including the arrivals of partner David Nelson, counsel Jacqueline Chan and senior associate Michael Snape, amongst others.
12/04/2018
The Cybersecurity Capabilities Grant will support financial institutions in advancing their cybersecurity technology and manpower needs.
12/04/2018
MAS will examine the structure and characteristics of, including the rights attached to, a digital token in determining if the digital token is a type of capital markets products under the SFA.
12/04/2018
Blockchain is a relatively new sector falling in the Fintech industry
12/03/2018
The bank is weighing a plan to simplify its structure, reduce funding expenses and free up liquidity, people familiar with the matter said earlier this week.
12/03/2018
The Reserve Bank of India Saturday said it has approved merger of SBM (Mauritius), India with SBM Bank (India).
12/03/2018
The online service requires the input of personal information such as the name, ID card number, date of birth and phone number to access credit reports
12/03/2018
The case raises the question of whether, and in what circumstances, a crypto exchange operator has the right to reverse completed transactions.
12/03/2018
This is the first foreign-controlled securities company approved by the China Securities Regulatory Commission after the implementation of the Measures for the Administration of Foreign-invested Securities Companies."
12/03/2018
Owners and operators are braced for the central bank's long-awaited rate hike
12/03/2018
The document lists eleven possible types of token, all with different obligations.
12/02/2018
The agreement will also improve transparency in tax matters and will help curb tax evasion and tax avoidance
12/02/2018
JPMorgan and Nomura await approval from securities regulator
11/30/2018
This can be achieved through the importing of talent from outside Singapore as well as through the upskilling of Singapore's existing workforce."
11/30/2018
While BIDV eventually managed to retrieve this money, the loans had helped Danh steal over VND9 trillion from VNCB.
11/30/2018
The firm was noted for the "prominence of its Bermuda law practice as well as its recognised BVI and Cayman Islands law capability."
11/29/2018
These guys are fucking criminals,» Belfort told finews.asia last year. He was referring to spendthrift Malaysians reportedly linked to sovereign wealth fund 1MDB.
11/29/2018
Challenger banking service Revolut is on an Asian roll as it has secured licences in Singapore and Japan for planned launches next year.
11/29/2018
A magistrate's court in Hong Kong has acquitted former Standard Chartered Bank private banking head Ryan Gwee Yuan Kerr of a bribery charge brought by the Independent Commission Against Corruption (ICAC).
11/28/2018
The partnership will “seek to deliver value to local investors by providing them access to sophisticated investment instruments at a low-cost and efficient entry point to amplify or hedge returns