10/08/2018
The MoU also establishes a framework for exchange of information, regular dialogue as well as regulatory cooperation in relation to the cross-border offering of eligible Hong Kong public funds and United Kingdom retail funds.
10/08/2018
This conduct was the subject of the first case study before the Financial Services Royal Commission.
10/08/2018
Breaches can incur fines of up to NZ$100,000
10/07/2018
New Shariah-compliant index launched to provide benchmark for Shariah-compliant funds looking to invest in Singapore
10/07/2018
In order to be eligible, investors need to be nominated by state governments and must show a "genuine and realistic commitment" to residing in that state.
10/07/2018
MSL will operate as a subsidiary of the Maybank Group with Asian Currency Unit capabilities in Singapore.
10/07/2018
Reserve requirement ratios (RRRs) - currently 15.5 percent for large institutions and 13.5 percent for smaller banks - would be cut by 100 basis points effective Oct. 15
10/05/2018
The effective date for the transfer is set at Nov 5, 2018.
10/05/2018
The proceeds of the issuance will be used to fund renewable energy projects in Taiwan, including the successful project financing of the Formosa 1 Offshore Wind project, Taiwan's first commercial-scale offshore wind farm
10/05/2018
Both our jurisdictions are leaders in funds management and other financial services. ASIC is very interested in learning from the fintech and regtech innovations that are taking place in the Grand Duchy.
10/05/2018
It is a source of great optimism that India is adopting digital technology at such a fast pace.
10/04/2018
Since the 66-year-old's husband, Najib Razak, was voted out in May, they have suffered a stunning fall from grace and reckoning in the scandal surrounding 1MDB scandal.
10/04/2018
The CDPP subsequently filed a notice of appeal against the sentence on the basis that it was "manifestly inadequate.
10/04/2018
The new bill enables fund managers to both manage and domicile their funds in Singapore.
10/04/2018
He allegedly threatened to publish a defamatory libel against the global head of digital banking at Standard Chartered Bank, unless he paid SGD 500,000.
10/04/2018
Value Partners Technology Systems no longer has its licences in Hong Kong after the regulator removed them last month.
10/04/2018
Over the past ten years, regulators across the US, Europe, APAC and the Middle East have levied nearly $26 billion dollars in financial penalties against financial institutions for AML/KYC and sanctions-related violations.
10/04/2018
Japanese bank joins global peers in moving some business to French capital
10/04/2018
At Mori Hamada, where Ikeda was a counsel, he worked on cartel, merger review, and other types of antitrust/competition cases. Earlier, he was an associate attorney at Oh-Ebashi LPC & Partners.
10/03/2018
Having Guernsey practitioners present with experience of working in China was a real benefit as delegates could hear direct from the experts.