10/09/2014
The Bangko Sentral ng Pilipinas has ordered banks to step up security measures against card fraud amid growing consumer complaints involving card skimming and similar schemes.
10/08/2014
Taiwan's Financial Supervisory Commission (FSC) is poised to remove a ceiling imposed on fines for violations of consumer rights caused by inappropriate sales of financial instruments, reports our Chinese-language sister paper China Times.
10/07/2014
We will conduct the probe into these allegations in accordance with related procedures
10/07/2014
Some of the regulators, including pension regulator (PFRDA), have also raised issues on the taxation structure of these bonds
10/06/2014
The prospect of such a universal set of principles and values is paramount to true borderless markets
10/06/2014
ANZ opened a representative office in Yangon, Myanmar's largest city, last year as it expands in emerging countries that are growing faster than its home market.
10/05/2014
As Asian countries roll out Basel III frameworks for their banks, the CEO of Singapore’s biggest lender has warned that the more stringent bank capital rules for the already well-capitalised local lenders may hurt economic growth in the region.
10/03/2014
This week Japan Airlines Co Ltd became a victim, reporting up to 750,000 pieces of data about customers on its frequent flier service had been stolen as a result on malware attached to its computers.
10/01/2014
Australia & New Zealand Banking Ltd. and three Japanese banks on Wednesday won coveted licenses to operate in Myanmar
10/01/2014
The licence will allow the banks to offer a full range of banking products and services to foreign companies and joint ventures, as well as domestic banks in Myanmar.
09/30/2014
The office has 19 lawyers in total.
09/30/2014
Evidence from Europe on the effects of banning inducements for distributors offers authorities in Asia important evidence as they consider how best to protect investors.
09/30/2014
It said the move will "help lower currency conversion costs for economic entities"
09/29/2014
China boosted the quotas it gives foreign institutions to invest in domestic securities by the largest amount in the third quarter since the final quarter of 2012 and regulators may also raise the limit on a parallel yuan-denominated programme.
09/29/2014
Standard Chartered Plc has suspended some of its Hong Kong banking operations, including over-the-counter services and check deposits, until further notice due to "situations in certain areas
09/29/2014
A total of RM1.271 million has been stolen from six automated teller machines belonging to Affin Bank Berhad and Affin Islamic Bank Berhad in Johor, Melaka and Selangor, Affin Bank said in a statement today.
09/26/2014
It is available for Islamic Finance practice covering all FIN MT messages
09/26/2014
Ross, a financial adviser, ran a Ponzi-scheme through the Wellington business and disguised it by falsely reporting clients' investments.
09/26/2014
Rockwell Olivier, which is part of the ASX-listed ILH Group, was created when four boutique firms merged last year.
09/26/2014
The ceremony took place on 18 September 2014 at the JW Marriott hotel in Beijing. Flora Wong accepted the awards on behalf of the Firm.