11/27/2017
Aurora has notified the incident to ASIC "as required under the conditions of its Australian financial services licence and the insurer under its investment management insurance policy."
11/26/2017
A move away from bank WMPs by armies of Chinese investors - which some analysts expect - would likely trigger a seismic shift in China’s asset management industry.
11/26/2017
Government moves to defuse investment risks accumulating in country’s financial system
11/23/2017
The signing took place between Mr Ian Johnston, Chief Executive of the DFSA, and Mr John Price, Commissioner of ASIC, in Melbourne.
11/23/2017
The yuan, or renminbi, is not fully convertible and the government limits the amount of foreign currency to which individuals and businesses in China have access
11/23/2017
Such persons “would be designated as reporting institutions under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.”
11/23/2017
Leadership roles are up for review in China, Japan and others
11/23/2017
The signing ceremony was held on the sidelines of the annual Abu Dhabi Singapore Joint Forum in Abu Dhabi today.
11/22/2017
The measures aim to address regulatory arbitrage loopholes and reduce leverage levels to curb asset price bubbles
11/22/2017
Linklaters overtaking Mayer Brown JSM as the largest international firm in Hong Kong, while the Philippines has a new No. 1 in SyCip.
11/22/2017
Jakarta court rejects counterclaim against Benny Tjokrosaputro
11/22/2017
The financial watchdog also pointed out that Woori Bank’s headquarters had failed to properly supervise overseas corporations.
11/22/2017
The agreement will provide Chartwell advisors with access to an extensive range of funds and investment products
11/21/2017
This will help increase differentiation of the business segment.
11/21/2017
The team acts across asset finance, corporate finance, and project finance matters, with a particular focus on real estate transactions.
11/21/2017
The securities regulator had started its investigation into the issue after some HSBC private banking clients’ complained of losses arising from investments
11/21/2017
MUFG's announcement comes as its domestic rivals also attempt to streamline their operations to cushion profits.
11/21/2017
MAS points out that activities that face customers or merchants, process funds or acquire transactions, and pose relevant regulatory concerns will need to be licensed.
11/20/2017
More Legal Woes For HSBC
HSBC Is Being Dragged Into High Profile Legal Proceedings
11/20/2017
The Hon. Mr Gosper advocated for Australia and Singapore to work together to safeguard against potential threats and enhance RegTech innovation.