03/08/2021
CCB Malaysia chief executive officer Felix Feng Qi, who is also CCB Labuan principal officer, said since 2019, the group had emphasised the importance of technology transformation.
03/08/2021
According to Gupta, 2020 was an «inflection point» from three key perspectives that will have future implications for the bank: accelerated digital adoption, work transformation and sustainability.
03/05/2021
ASIC also alleges Statewide failed in its breach reporting obligation to report these breaches to ASIC within 10 business days.
03/05/2021
The government matches 50% of contributions by those aged between 15 and 30 years, capped at 600 baht a year, and 80% by those in the 31-50 age bracket, up to a maximum 960 baht.
03/05/2021
Banks can consider on a case-by-case basis whether other forms of relief are more suitable to help these customers ride out their current difficulties, subject to prudent risk management principles, the HKMA said.
03/05/2021
The TSE has said in a statement that it has received recognition for its benchmarks and that these have now been entered into ESMA’s public register.
03/05/2021
Mr Nesseim previously ran the financial services business Smart Financial Strategies.
03/05/2021
Industry reported a net profit after tax of $35 million and return on net assets of 0.1 per cent during the year ended 31 December 2020.
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.