03/05/2024
The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.
03/05/2024
That’s why ASIC is stopping investment scams at the source of their promotion, removing them from the internet before they can lure in unsuspecting consumers.
03/04/2024
The investment quota for individuals should be raised to 8 million yuan (US$1.1 million) from 3 million yuan, says the CEO of ASIFMA
03/04/2024
BitFuFu is a fast-growing digital asset mining service and a world-leading cloud mining service provider.
02/28/2024
The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.
02/27/2024
The Appleby team, led by Partner Chris Cheng and assisted by Legal Executive Connie Wu, played a pivotal role in facilitating this strategic move.
02/27/2024
Under the Corporations Act, ASIC may suspend or cancel an AFS licence without a hearing if the licensee is under administration or is being wound up.
02/23/2024
Despite the overall reduced insurance M&A deal volume in 2022 and 2023, insurance brokerage continues to top the most active segments within the insurance industry.
02/23/2024
It certainly sounds like the Hong Kong Monetary Authority and the police have put a gun to the head of most of the city’s retail banks.
02/23/2024
The Report on Currency Board Operations for the review period is at Annex.
02/22/2024
All six of the charges were related to documentation submitted to Standard Chartered in 2021.
02/21/2024
Experience across investment and market risk, investor reporting, enterprise and operational risk, ESG and sustainability risk, operational due diligence, and financial crime and cybersecurity are among the key skill sets in demand.
02/21/2024
The purpose was to prevent the defendant from enforcing a security they granted over a certain number of its shares (charges) pending the determination of two arbitrations
02/16/2024
BNP Paribas was ordered to pay 11 billion won ($8.3 million) for naked short-selling, alongside an 8 billion won penalty for its local brokerage unit, while HSBC was fined 7.5 billion won.
02/16/2024
Based on our economic and price outlook as of now
02/15/2024
In its submission to Treasury on the retirement phase of superannuation consultation, the FAAA discussed how to make lifetime income products more accessible.
02/14/2024
There is also the reported consideration of a $319 billion rescue package.
02/13/2024
The money was not used for trading as represented and agreed but was primarily used for personal expenses or purposes unrelated to trading.
02/12/2024
The closure of the club, which was launched in 2021, comes as sales of luxury goods such as watches, cars, high-end apartments and golf memberships have tumbled in the city-state
02/12/2024
If only they would take the time to read and understand the laws and the reasons behind the challenge, they would understand.