03/05/2021
The first-ever joint operation saw 27 locations raided by more than 160 law enforcers and staff from the Securities and Futures Commission
03/04/2021
Southeast Asian lenders face worsening asset quality and profitability on COVID
03/04/2021
ASIC also alleges between August 2017 and October 2017, Saad attempted to obtain a further AUD 92,400 on behalf of 10 of his clients.
03/04/2021
The code was first published in March 2015 as part of efforts by former prime minister Shinzo Abe to raise the focus on shareholders’ interests at Japanese companies.
03/04/2021
The Paper looks at possible risks to FIs in the areas of operations, technology and information security, fraud and staff misconduct, and legal and regulatory risks.
03/03/2021
Alessa is trusted by financial institutions to meet their compliance and fraud prevention needs.
03/03/2021
MAS said financial institutions are advised to benchmark their remote working controls against the examples in the paper.
03/03/2021
The review finds that the Indonesian authorities have made some progress in implementing OTC derivatives reforms, while focusing on developing their domestic derivatives market.
03/03/2021
MAS encourages FIs to benchmark their remote working controls against the examples in the Paper.
03/03/2021
"We are thrilled to be named Asia Law Firm of the Year in both the 'Fund Formation' and 'Transactions' categories."
03/03/2021
The Company will provide financing for renewable power projects that will generate and provide clean power in India in a sustainable manner and support the communities where its projects are located.
03/02/2021
The MYR 2.83 billion payment settles “all outstanding claims and actions in relation to the AmBank Group’s involvement in the 1MDB matter,” the Ministry said.
03/02/2021
ANZ’s upcoming half-year results will take a hit as a result of the writedown but its overall capital position will not be affected as it already holds 100 percent capital against its AmBank stake.
03/02/2021
Broadly positive sentiment towards emerging market assets was observed, particularly in East Asia, amid a search for yield that supported portfolio flows into these economies, the BIS says.
03/01/2021
All the other firms committed a single violation during the relevant period and were penalised between KRW 36 million and KRW 72 million.
03/01/2021
Westpac’s announcement highlights efforts by Australia’s incumbent banks to step up digitalisation efforts to defend their over 70 percent market share against neobanks/digital banks.
02/26/2021
Exposure to the three leading wealth platform stocks has helped the Pengana Emerging Companies fund so far this year as smaller players outpace traditional bank-owned platforms.
02/26/2021
A perennial question posed - what weight should be attached to guidelines issued by Labuan FSA.
02/26/2021
The committee ordered Woori Bank to compensate an 82-year-old man who had sought to protect his principal for 78 percent of his total investment, which had been frozen since 2019.
02/26/2021
To ensure that their regulatory efforts are well coordinated, the two regulators agreed to notify one another when preparing and issuing policies or guidelines which may have a significant impact on their respective regulatory functions.