01/31/2018
The closures were attributed to new pressures from Washington and also more stringent ant-money laundering measures adopted by Chinese lenders in line with the Financial Action Task Force requirements.
01/31/2018
On one side will be the software provider that already develops digital banking software for TD Bank in Canada and Westpac in New Zealand.
01/30/2018
The Australian Securities and Investment Commission has hired lawyers to check whether a glitch on its website assisted insider trading.
01/30/2018
Danielle Szetho was appointed to lead fintech Australia in June 2016 with a remit to expand the reach of the association and its members.
01/30/2018
As part of Jefferies ongoing effort to meet the ever-changing needs of our global institutional clients, we are very pleased to begin working with BOCI
01/30/2018
The commission also requested public companies operating in fintech to comply with the established law on initial offering and fund raising.
01/30/2018
Individuals and companies are prohibited from investing in countries identified as non-cooperative by the Financial Action Task Force, an inter-governmental body.
01/30/2018
More than 6,300 investors applied for about S$172 million worth of SSB in January.
01/29/2018
REITs are expected to be a boon for the real estate sector in India, which is suffering from a liquidity crunch and poor sales.
01/29/2018
The MOU aims to generate investments in the industries listed in the Philippines’ 2017-2019 Investment Priorities Plan.
01/29/2018
His decision to imprison some of the country’s most famous heads of business came under extreme scrutiny.
01/29/2018
Investment funds lawyer Xun Zeng joins as office’s first resident partner
01/28/2018
Current guidelines limit the maximum investment for retail investors to $10,000 per ICO and $95,000 per person.
01/28/2018
Another 3 billion yuan of wealth management funds were illegally drawn or embezzled in this case, the CBRC said.
01/27/2018
The possible regulatory shake-up suggests that China’s leadership wants to streamline its campaign to deleverage the economy
01/25/2018
This allowed him to deposit AIA’s cheques into the joint account, and withdraw the proceeds in cash.
01/24/2018
Gov. Kuroda adamant that massive monetary easing will continue
01/24/2018
Several regulators have subsequently blocked or questioned its overseas deals.
01/24/2018
The Monetary Authority of Singapore (MAS) has issued prohibition orders against Mr Tan Peng Khoon
01/24/2018
Watchdog says advice frequently risked leaving customers in worse financial position