01/21/2022
In the next stage of the BRII Regtech Round, two of these regtechs may receive further grants of up to $1 million each to develop and test a proof of concept over a further 15 months.
01/21/2022
Applications to participate in the program must be made within the period 1 January through 30 June 2022.
01/20/2022
Banks will continue to work closely with MAS, the Singapore Police Force, and the Infocomm Media Development Authority (IMDA) to deal with this scourge of scams.
01/20/2022
The letter to industry and clean and marked up versions of the reporting standard are available on the APRA website at: Revisions to the capital framework for authorised deposit-taking institutions.
01/20/2022
ASIC welcomes submissions on CP 356 from all interested parties by 3 March 2022.
01/19/2022
The FAQs are available on the APRA website
01/19/2022
Sign of growing rivalry between Reliance, Amazon -sources
01/19/2022
All the pieces are in place for China to step forward as a global climate leader, but the country’s next steps could determine whether its ambitious targets bring about substantive change or fade away into greenwashing.
01/19/2022
The franchise across the four markets comprises its unsecured and secured lending portfolios, wealth management and retail deposit businesses.
01/18/2022
The Court also found that, in making these representations, Statewide breached its obligations as an Australian financial services licence holder to act efficiently, honestly and fairly and to comply with financial services laws.
01/18/2022
The Markets Disciplinary Panel noted that there had been previous compliance failures of this type by BGC Partners.
01/18/2022
Harneys Hong Kong is a full-service offshore law firm offering award-winning litigation, restructuring, corporate, finance and funds advice in English, Mandarin, and Cantonese.
01/18/2022
Our teams are always ready to offer advice across different offshore structures and initiatives.
01/17/2022
DPT service providers can only market or advertise on their own corporate websites, mobile applications or official social media accounts.
01/14/2022
ASIC received over 300 applications for a claims handling and settling service AFS licence authorisation in 2021.
01/14/2022
This closely follows our recent incredible showing in the Chambers Asia Pacific Guide 2022.
01/14/2022
Lawyers are also praised for their ability to 'work quickly and efficiently whilst maintaining the very high standards they have always had' as well as their 'extensive experience in handling BVI litigation proceedings'.
01/14/2022
The Monetary Authority (MA) has reprimanded and ordered 33FS to pay a pecuniary penalty of HK$875,000 for contravening section 8Q of the PSSVFO as it failed to fulfil the minimum criterion relating to anti-money laundering and counter-terrorist financing
01/14/2022
The finance act does not specify when income will be considered to be “received” in Malaysia.
01/13/2022
The government has repaid 13.3 billion ringgit of 1MDB's debt so far, with 38.81 billion ringgit still outstanding as of Dec. 31, the ministry said.