01/12/2021
A Certified Public Accountant, Marivic served various positions in the Philippine Institute of Certified Public Accountants (PICPA), including the 2017 Chairmanship of the Metro Manila Region and national director for several terms.
01/12/2021
The engagement comes as EFCO integrate Shari’a compliance to its set of assets & debt-based products.
01/12/2021
Australian banks came in second place, with just three fines managing to add up to US$981 million.
01/12/2021
“SGX RegCo may direct the appointment of a second auditor if the market still has not obtained sufficient assurance on the areas of concern after the use of these tools,”
01/11/2021
"The implications of the late notice were that WAM Active would not have been able to lawfully acquire all of the processed shares, even if the Takeovers Panel had not determined the bid to be void."
01/11/2021
The data raised eyebrows in Australia and the Holy See, given the number of transfers and amounts that appeared to be greatly out of line with the Vatican’s financial reality.
01/11/2021
The joint venture will be seeded with a US$220m portfolio of 18 UK assets in prime locations owned by Kennedy Wilson.
01/11/2021
Labuan and the minimum number of full time employees in Labuan that have to be fulfilled by a Labuan entity
01/11/2021
The Chinese government can also prohibit domestic companies and individuals from complying with punitive measures mandated by foreign governments.
01/11/2021
The delisted derivatives represent about 4 per cent of over 12,000 derivative products in Hong Kong
01/10/2021
The BSP slashed interest rates by 200 basis points last year, including the surprise 25 basis points cut last Nov. 19, to boost market confidence and encourage consumers and companies to borrow more from banks.
01/08/2021
The new regulatory control will apply regardless of whether the providers possess the money or cryptocurrencies involved.
01/08/2021
The SFC views the proposed investor identification regime as being consistent with developments in major jurisdictions, including the United States, Europe, Australia, Singapore, and China.
01/08/2021
Hu Huaibang becomes 2nd high-profile financial executive sentenced in a week
01/08/2021
China made the same change to overseas borrowing limits for domestic financial institutions in December.
01/08/2021
Just after it set up its private fund management business last year.
01/08/2021
Harmonisation is needed on recommended ARRs, spread adjustment methodology and timing for transition, including in relation to Islamic and non-linear products, the report says.
01/08/2021
ASIC previously approved the Code, as a whole, in December 2019. That Code commenced on 1 March 2020. On 1 January 2021, as part of the Financial Sector Reform (Hayne Royal Commission Response) Bill 2020, which received Royal Assent on 17 December 2020, a
01/07/2021
He was convicted of graft, corruption and bigamy
01/07/2021
New QFII, RQFII measures expand investment scope for foreigners, increase diversification