11/21/2024
The target subscribers for the 2024 First Tranche Medium Term Notes are institutional investors in the national inter-bank bond market of Mainland China.
11/20/2024
Labuan IBFC also made significant strides in expanding its international presence and facilitating greater collaboration across key markets.
11/15/2024
We will also target conduct that exploits superannuation savings, with a particular focus on unscrupulous property investment schemes.
11/12/2024
The Circular applies to asset managers who manage private funds and discretionary accounts in the form of an investment mandate or a pre-defined model portfolio.
11/08/2024
This includes specific guidance on ASIC’s approach to granting relief from the regime and use of its new directions power.
11/06/2024
This announcement represents a key step for the brokerage sector and the WMC program, boosting financial connectivity within the Greater Bay Area and strengthening Hong Kong's wealth management industry.
11/05/2024
The longer extension period of three years, compared to one year previously, reflects the good financial cooperation between the two central banks in preserving monetary and financial stability in both countries amid global macroeconomic uncertainties.
11/05/2024
This announcement represents a key step for the brokerage sector and the WMC program, boosting financial connectivity within the Greater Bay Area and strengthening Hong Kong's wealth management industry.
11/04/2024
The SFC will continue to work with stakeholders to further enhance and expand the WMC scheme
11/04/2024
By connecting a broader set of participants’ products and services across multiple currencies and assets, greater improvements in capital raising, secondary trading, asset servicing and settlement of tokenised assets may be realised.
11/01/2024
The signing of this MoU is a new milestone and underlines the economic ties between two leading institutions – PIF and HKMA.
10/31/2024
In most cases, the individuals seeking the loan provided their own homes as security.
10/30/2024
MAS has also issued a reprimand to AAIM’s Chief Executive Officer (CEO), Mr Mintarja Oei, for failing to ensure AAIM’s compliance with MAS’ AML/CFT requirements.
10/30/2024
The interim injunction order remains in effect until further order of the Court.
10/29/2024
Well-known Asia investor Jonathan Pines' $3.4bn Federated Hermes Asia ex-Japan Equity fund has a chunky overweight to China, but his biggest ever India underweight.
10/29/2024
Previously, BNP Paribas was ordered to pay an 11 billion won ($7.9 million) penalty for naked short-selling, alongside an 8 billion won penalty for its local brokerage unit.
10/29/2024
MAS will introduce an additional FI duty to require real-time fraud surveillance directed at detecting unauthorised transactions in a phishing scam that result in account draining.
10/28/2024
The winners will be revealed at the SFF FinTech Excellence Awards 2024 dinner on 7 November 2024.
10/28/2024
FinCense integrates seamlessly with the AFC Ecosystem, providing financial institutions with access to a global network of financial crime experts.
10/25/2024
The changes aim to strengthen operational resilience by ensuring trustees can better access the financial resources held to meet the ORFR when needed and to maintain an appropriate level of reserving.