09/24/2018
The new law enables the Environment Minister and his officers greater legal powers to carry out inspections and to issue notices in respect of failing properties that could result in court action against landlords.
09/24/2018
In a report by the South China Morning Post, Damien Pang, head of technology infrastructure office at the MAS said that the organization aims to regulate the use of blockchain rather than the technology platform itself.
09/24/2018
For a while it seemed the Modi government had a reforms plan for the banking system. But now it is left with mere optics
09/23/2018
It has recently come to the SFC’s attention that some intermediaries have not promptly reported breaches of or non-compliance with various legal or regulatory requirements to the SFC
09/23/2018
These letters must be addressed to the exempted persons, stating their work title, date of expected arrival, the duration of their stay and purpose of their visit and the amount of the fees charged or to be paid to anyone to be exempted .
09/20/2018
Seven fund managers have joined the cross-border Asean Collective Investment Scheme since it opened in 2014.
09/20/2018
Trident Trust launched the Guernsey element of its global fund administration business in 2004, after it received a request from its Hong Kong office to administer a Cayman fund structure.
09/20/2018
Working alongside onshore counsel Clifford Chance, the firm advised on all Jersey legal and regulatory aspects of the purchase, which was completed by way of acquisition of a Jersey Property Unit Trust (JPUT).
09/20/2018
The customer data leakage was immediately detected by HSBC’s email monitoring system before Ngo joined another bank in a similar capacity the following day.
09/19/2018
New carbon pricing initiatives in some countries, such as China’s emissions trading scheme and renewed efforts in Canada and France to price carbon, could significantly reduce these gaps.
09/19/2018
The couple allegedly controls a UK property portfolio with more than 8 million pound for which they appear to have no legitimate source of income.
09/19/2018
The move comes a year-and-a-half after MAS, the city state’s central bank and capital market regulator, held a month-long public consultation on the plan in March 2017.
09/19/2018
Nearly 80 per cent of the 21,672 investors were new, with about 41 per cent of them aged 18 to 38 years, which the ministry categorised as "millennials".
09/19/2018
The corporate regulator's new Financial Services and Credit Panel found Landau and Campbell had deliberately engaged in conduct that was dishonest and involved knowing and willful contraventions of law.
09/18/2018
China may bide its time, but we expect they will follow with tariffs on a further $60 billion of imports from the US.
09/18/2018
Bank of Baroda, Vijaya Bank and Dena Bank to be merged to for country's third largest bank
09/18/2018
Royal commission told $1.3m in premiums was charged to super customers AMP knew had died
09/18/2018
The pressure to hike will be particularly strong for Brazil and SA, both of which have seen their currencies plunge this year
09/18/2018
The Monetary Authority of Singapore has also quizzed Deutsche Bank about the extent of Ms Tan's involvement with the 1MDB account
09/17/2018
The Protection Policy purported to be 'designed to ensure that every Dover client get [sic] the best possible advice and the maximum protection available under the law.'