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.
08/27/2021
Deputy Chair John Lonsdale said the finalised standard was a key milestone in APRA’s drive to transform industry practices in governance, risk culture, remuneration and accountability.
08/27/2021
The latest Corporate Plan is based around the strategic theme of “protected today, prepared for tomorrow”.
08/26/2021
Regulators in the first half of this year already ordered banks to speed up the disposal of remaining nonstandard credit assets, the person said.
08/26/2021
The Court acknowledged NAB’s efforts to make early admissions of liability and took this into account in determining penalty.
08/26/2021
‘ASIC has an important role to play in promoting economic recovery and confidence in the financial system, especially in the face of the ongoing pandemic.’
08/26/2021
Broad applicability of AI across society must be handled carefully and professional accountants have a key role to play
08/25/2021
After starting with design thinking workshops, the development teams are now working in iterative sprints to build the prototypes, collaborating with key stakeholders in the Hong Kong financial ecosystem.
08/25/2021
“The pandemic has made the digital transformation in the banking sector an inevitability,”
08/25/2021
According to Fernandez, every emerging market in the world has faced similar criticism, adding that India and Mexico were at times also deemed uninvestable due to actions by their governments.
08/25/2021
“We encourage all the advisers to give a holistic advice and most of them do but we also encourage and support the limited scope of advice where it’s appropriate,”
08/25/2021
Indonesia-headquartered super-app Gojek increased its stake in Bank Jago in December 2020 as part of its bid to accelerate financial inclusion in Asia
08/25/2021
Payment for order flow is not prevalent in the Australian equity market, however ASIC has observed continued growth of payment for order flow in other markets (mostly the US).
08/25/2021
Overseas companies caught by the exterritorial jurisdiction of the PIPL should establish a dedicated entity or appoint a representative in China to handle matters