12/28/2020
The state-backed Economic Daily said in a commentary that Ant should serve the people’s needs and economic development, taking effective corporate social responsibility.
12/28/2020
At HSBC, it kicked off the construction of a 16,000 square meter global training center based in Guangzhou which is expected to complete by 2024.
12/28/2020
This is an important step in implementing one of the protection measures contemplated in the draft Personal Information Protection Law for specified types of processing activities.
12/27/2020
A manager from another company invested in company A through its funds even after finding out the company has not been using the invested money as intended, and subsequently lost investors' money.
12/24/2020
Bank of Thailand trims 2021 growth forecast to 3.2% due to sluggish tourism
12/24/2020
The collaboration with Tencent allows Fusion Bank customers to bind their bank accounts to WeChat Pay HK and use their bank account as a funding source for making payments.
12/24/2020
Company business operations remain normal.
12/24/2020
The current appeal will not include the acquittal of a separate charge of publishing misleading information in Convoy’s 2016 annual report.
12/23/2020
A year ago, the central bank said it would issue up to five digital bank licences to qualified applicants.
12/23/2020
AAM Advisory hoped to get the licence in place in 2020, but due to the disruptions brought by the outbreak of the covid-19, it was forced to press pause on its growth plans.
12/23/2020
Local government agencies must timely address financial services-related problems that foreign-funded companies face and promote cooperation between foreign-funded companies and financial institutions, the circular said.
12/23/2020
The first key task for the FMC would be to conduct a public consultation on the identification of a suitable ARR and enhancements to existing framework for the KLIBOR, if it is to be retained.
12/23/2020
Korea’s four major financial holding companies recorded a cumulative net profit of KRW 9.7 trillion by the third quarter of this year, an increase of 15.1 percent from the same period last year.
12/22/2020
Offshore banking provides a way in which you can protect your assets against financial instability.
12/22/2020
“The extension of the facility will continue to promote stability in US dollar funding conditions and anchor market confidence,”
12/22/2020
The bank is also asked to improve progress on its internal capital-related work, and strengthen controls over internal capital.
12/22/2020
The new online features introduced today include web-based licensing forms with auto-fill and skip logic features and pre-set validation rules to reduce errors.
12/22/2020
In making the decision to disqualify Mr Georges, Mr Youkhana and Mr Yalda, ASIC relied on supplementary reports lodged by Simon Cathro of Worrells Solvency and Forensic Accountants, as liquidator of Top Cleaning and Magic Fresh.
12/22/2020
The tests, carried out in a real banking environment using Tookitaki’s Anti-Money Laundering Suite on sample transactions, verified that the AI processes were effective and were applied responsibly and ethically.
12/22/2020
The business of the internet giants contains an element of risk that may become relevant for the system if the regulator doesn't provide clear guidelines.