12/04/2018
Funded under the country's Financial Sector Technology and Innovation Scheme, the grant would facilitate the development of "advanced cybersecurity functions" such as cyber threat surveillance and intelligence gathering, computer forensics,
12/04/2018
The Tokyo-based financial conglomerate, with interests in banking, finance and other fields in South Korea, Indonesia, Cambodia, Thailand, Mongolia and Japan, counts among its shareholders
12/04/2018
Abraaj Holdings and Abraaj Investment Management filed for provisional liquidation in the Cayman Islands in June this year and since then several bidders have emerged for various Abraaj funds.
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.