10/20/2017
Bank Indonesia Draws Up Rules To Monitor Fintech
Central Bank Plans Legal Framework To Prevent 'Shadow Economy' Forming
Legal, Regulation & Compliance
10/20/2017
Nine Appleby offices recognised in 2018 IFLR100 guide
The guide also noted “One of Appleby's key strengths is the working across its own jurisdictions."
10/18/2017
Leading international trade and customs law firm expands in Hong Kong
It will also allow us to utilize the latest technology to provide the best possible service to our clients.
10/18/2017
China shuts down billionaire's golf courses
A new crackdown began in 2004 and intensified under Xi.
10/18/2017
Donald Tsang’s wife deposited HK$350,000 cash just after bank chairman withdrew same amount, trial hears
Prosecutors claim money used months later to pay businessman who provided ex-city leader free renovation of penthouse where the couple planned to retire
10/18/2017
BNY Mellon joins Asian Development Bank’s Trade Finance Program
Backed by the ADB’s AAA credit rating, the TFP enables companies throughout Asia to engage in import and export activities through the provision of loans and guarantees by ADB’s partner banks.
10/17/2017
Gibraltar FSC and the Securities and Exchange Board of India ink MOU
The MOU is also expected to contribute towards strengthening the information sharing framework and add value to overseas mutual cooperation and regulation activities.
10/17/2017
Which law firms are most prized by each gender?
The survey also revealed a strong increase in the desirability of the legal services branches of the big four.
10/16/2017
UBS, Standard Chartered IPO Lawsuit Dropped
The company is now in liquidation and has been delisted from the Hong Kong exchange.
10/16/2017
ASIC accepts enforceable undertaking from Sentinel Private Wealth
The EU follows an ASIC surveillance of SPW’s business, which was prompted by actions taken against two of its financial advisers.
10/12/2017
Tokyo office wins LGBT Gold Award for the 2nd Year
The non-profit organisation, work with Pride, supports LGBT people in Japan.
10/11/2017
Hong Kong regulator expands IPO probe to 15 banks and securities firms
Broader listings investigation by SFC regulator follows lawsuits against UBS and StanChart
10/10/2017
StanChart under probe: Abuse of financial system won't be tolerated, says MAS
Authority makes stance clear as it probes StanChart's $1.9b Guernsey to S'pore transfer
10/10/2017
Increased scrutiny driving regtech need
Kaplan and Red Marker are also working with clients to connect real-time risk identification with professional education
10/09/2017
Reshuffle of brokerage chief executives in the offing
Given that IBK Securities is part of the state-run Industrial Bank of Korea, the government will be indirectly involved in the selection of its new CEO.
10/09/2017
Taiwan’s regulator not to clamp down on crypto-related activities
The development of DLT and blockchain is seen as a a huge opportunity for innovation and economic growth for Taiwan.
10/09/2017
Commonwealth Bank class action filed in Federal Court
COMMBANK CEO Ian Narev and chair Catherine Livingstone are among those named in a potential multi-million dollar class action the bank will fight.
10/09/2017
CBA Shareholder Action Launched
Sydney based CBA has argued that the laundering violations arose after technology linked to automatic deposit machines amplified one error into thousands of lapses.
10/08/2017
Money launderers remain ahead of authorities by using 'sophisticated methods', US expert says
Mr Cassara said the recent case of the Commonwealth Bank just proved how exposed Australia was to sophisticated money laundering gangs.
10/05/2017
Singapore government mulls laws on e-payment fees
Country is assessing other jurisdictions to decide whether to regulate e-payment surcharges to encourage cashless adoption.