10/16/2018
These reports assess jurisdictions against the updated standard which incorporates beneficial ownership information of all relevant legal entities and arrangements, in line with the definition used by the Financial Action Task Force Recommendations.
10/16/2018
International Financial Services hands over clients as part of exit strategy
10/16/2018
Hong Kong’s securities regulator, the Securities and Futures Commission (SFC), is considering drawing up new regulations for local crypto exchanges in a bid to safeguard investors from risks in the space.
10/15/2018
The launch of the social bond standards and the ASEAN sustainability bond standards comes 11 months after the introduction of the ASEAN green bond standards.
10/15/2018
The European Union is set to join the US, Japan and Asean in competing with China’s Belt and Road Initiative
10/15/2018
The other big banks took some of their medicine last week in the lead-up to their appearance in parliament, where they apologised profusely for any number of things.
10/15/2018
Beijing and Washington have slapped tit-for-tat tariffs on each other and plans for bilateral trade talks to resolve the dispute have stalled, triggering a market rout and putting pressure on China's already softening economy and weakening currency.
10/15/2018
BI executive director Agusman said in the statement the expansion would "contribute to the stability of financial markets, promote the use of local currencies."
10/15/2018
The coming Tuesday had been set as a date for personal hearing, cross-questioning and recording of her statement
10/15/2018
The currency has a flexible exchange rate mechanism, which now shows two-way fluctuation.
10/15/2018
Shahzad Akbar to visit London this week to take up pending corruption cases with British authorities
10/15/2018
Megan Butler, an executive committee member of the British Financial Conduct Authority (FCA) says arrangement will boost all three fund industries, and benefit investors, as UK moves to prepare for its post Brexit era
10/15/2018
Crypto Finance's regulatory backing is a breakthrough in Switzerland's nascent crypto scene, where providers are rushing to build bridges between traditional finance and blockchain technology underpinning the token providers flooding into the al
10/15/2018
The CRC found that nine out of the ten alleged breaches of the FPA Code were proven. Information in relation to sanctions will be released in due course.
10/15/2018
Divorce and separation can be extremely stressful for all parties involved.
10/14/2018
Adams, who expects trade tensions between Washington and Beijing to drag on, said the yuan could decline further if the U.S. Federal Reserve continues to hike interest rates.
10/14/2018
Australia and New Zealand Banking Group fired over 200 staff for wrongdoing due in part to issues raised at a public inquiry into financial sector misconduct.
10/12/2018
The two governments also signed other agreements on tourism promotion, protection of foreign investment and fintech cooperation.
10/12/2018
Two weeks ago, some banks in Singapore decided to suddenly stop doing business with crypto startups without offering an explanation.
10/12/2018
The government will shoulder 50% of the cost for the first three years, after which will the sum will be reduced by 5% a year up to the twelfth year.