01/13/2021
A minimum period of service for staff in the internal audit function should be specified by the Board, except for entities where the internal audit function is a specialised function and managed by career internal auditors.
01/13/2021
Following the investor’s complaint and SEC’s further investigation
01/13/2021
The annual work meeting featured speeches from PBOC governor Yi Gang and deputy governor Guo Shuqing.
01/13/2021
The joint hearing of the Federal Court of Australia and High Court of New Zealand seeking orders in relation to the distribution of client moneys held by Halifax commenced on 30 November 2020 and concluded on 9 December 2020.
01/13/2021
Walkers adds 25 Bermuda Registered Associates in Asia: Becoming the second largest Bermuda legal offering in the region
01/12/2021
For those who prefer giving new physical notes, five banks will implement an online reservation system for such notes.
01/12/2021
The seven banks included in phase two are South China Commercial Bank, Yuanta Commercial Bank, CTBC Bank, Mega International Commercial Bank, First Commercial Bank, Cathay United Bank, and Far Eastern International Bank.
01/12/2021
Korean officials will also be wary of raising the ire of the U.S. with any large scale intervention after the Treasury Department kept the country on its monitoring list in December.
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.