11/19/2018
The fund has individually contacted most of the 100 members whose balances were higher than they should have been to personally address their circumstances, and a few members' current contact details are being located
11/19/2018
The signing ceremony was held on Friday at the office of Bank of China Manila.
11/19/2018
According to Hong Kong-based activist investor David Webb, the listed company is China Bio Cassava, now known as Cloud Investment Holdings Limited (8129).
11/18/2018
Bank bosses and head regulators will be questioned about policy matters at the financial services royal commission's final hearing.
11/16/2018
The CDPP is set to benefit most from the Treasurer's latest move in strengthening the action against misconduct in financial services, with $41.6 million to flow into its coffers over the next eight years.
11/16/2018
"This change means that AFCA is now able to consider complaints from over 98% of small businesses."
11/16/2018
The new guidelines tweak rules on marking to market to align with international standards, promote transparency and confidence in the markets, and encourage active market trading.
11/16/2018
The judgment also provides welcomed guidance on the relevance of the Confidential Information Disclosure Law
11/16/2018
The study found that the sector is more confident now in the transformative powers of AI than in 2016, Baker McKenzie said.
11/15/2018
Having closed its pre-series-A financing round, Traydstream is set to release new features and “grow exponentially” over the next few years, the firm’s CEO Sameer Sehgal tells GTR.
11/15/2018
Hong Kong-based Zeal Asset Management and New York-headquartered Two Sigma Investments have obtained IM WFOE licences.
11/15/2018
A lot of APRA focus over recent years has been on making sure entities are solvent, have the right liquidity," he told a lunch hosted by financial services industry body FINSIA.
11/15/2018
Some distributors in Hong Kong may avoid ‘complex products’ because of the added risk of being non-compliant
11/14/2018
They have the best teams, with different specialisations around cyber security technologies, both on defence and intelligence,” a Singapore-based cyber security expert told efinancialcareers.
11/14/2018
The FPA is committed to standing with Australians for a better financial future and enforcement of the FPA Code is an important aspect of that commitment."
11/14/2018
“The new payment system [...] will assist the banks as they work toward commercializing a high-speed, transparent and traceable cross-border payments solution between Japan and Brazil,”
11/14/2018
This agreement is representative of Innovate Finance’s continued support for both business and regulatory alignment between international FinTech Hubs.
11/14/2018
Singapore and the UAE, alongside Argentina, South Africa, the EU and Qatar, Hong Kong and the UK are exempt by the Isle of Man from providing Key Information Documents (Kids) to clients that would fully disclose all fees and charges directly related to in
11/14/2018
Mr Mahathir has also refused to rule out banning Goldman from Malaysia.
11/14/2018
Japanese lender seeks to reform corporate governance after massive loan scandal