09/07/2021
The Court acknowledged Allianz and AWP’s efforts to make early admissions of liability and took this, and other relevant considerations, into account in determining penalty.
09/07/2021
Appleby has a well-established global investment funds practice with a strong reputation in Hong Kong advising on various specialist fund structures and particularly on Cayman Islands funds.
09/06/2021
The matter has been adjourned to 5 October 2021.
09/03/2021
The property manager manages and maintains the properties of the REIT in return for a property management fee
09/02/2021
Earlier this year, Wall Street experience one of the most spectacular collapses from up to $50 billion of highly leveraged bets from Archegos
09/02/2021
During the inspection, MAS asked whether certain background checks had been conducted on individuals and entities related to the company.
09/02/2021
The latest report of looser listings rules follows market feedback that some of SGX’s earlier proposals were too strict.
09/02/2021
The proposed credit scoring joint venture will collect, manage and analyze consumer data to score people's credit.
09/02/2021
The project will work with multiple partners to develop technical prototypes on different distributed ledger technology platforms.
09/02/2021
The new rules will take effect on 3 September 2021.
09/01/2021
The PIPL has a territorial reach that is similar to the EU’s General Data Protection Regulation (GDPR) in that it applies to both operations in China
09/01/2021
Authorities in Japan have a good understanding of the money laundering and terrorist financing risks they face and have been at the forefront of AML/CFT measures in areas that present major risks for the country.
09/01/2021
The joint proposal submitted by Xfers and SEBA Bank was shortlisted from over 300 applications representing over 50 countries and will be presented to the public and a panel of judges at the Singapore Fintech Festival on 08 November 2021.
09/01/2021
Data controllers remain responsible for supervising the entities to whom they have entrusted the processing of personal information (i.e. the equivalent of a data processor under the GDPR) (data processor).
08/31/2021
Companies listed on the exchange will have to make sustainability and diversity disclosures in their annual reports starting in 2023.
08/31/2021
According to the report, the recent survey, which includes inquiries about how to manage expectations and help corporate clients with FX hedging, was similar to the ones done in 2014 and 2016
08/31/2021
The proposals from the finalists sought to address multiple problem statements through a variety of technology approaches including hardware wallets, digital identity and asset tokenisation.
08/30/2021
The finalists, comprising financial institutions, FinTechs and technology solution providers, will progress to the Acceleration Phase of the Global CBDC Challenge, before they pitch their solutions to a panel of judges
08/30/2021
Commercial websites and platforms will be ordered to clean up finance-related posts and close accounts
08/27/2021
Mr Toledo’s partner at the time was the sole director of Premier Realty Group.