09/19/2024
Recent data protection enforcement cases in Singapore have shown that failures in data protection often result from a lack of basic understanding and responsibility at all levels.
09/18/2024
ASIC expects market participants to maintain a strong and continued focus on their technological and operational resilience, noting it is not a ‘set-and-forget’ process.
09/16/2024
Providers of superannuation calculators and retirement estimates relying on ASIC Instrument 2022/603 will need to update their economic assumptions to reflect this adjustment.
09/12/2024
The case thus far involves two suspects – surnamed Han and Wang – with the aim of the probe to recover losses and protect investors’ interest.
09/11/2024
The proposed changes draw on the lessons of last year’s global banking turmoil
09/09/2024
The GIPC is INSOL International’s pre-eminent advanced educational qualification focusing on international insolvency
09/06/2024
The proposed amendments are primarily technical clarifications and do not present any material change in policy settings.
09/04/2024
The roundtables were hosted by APRA and ASIC.
09/03/2024
The court found that between 13 March and 27 October 2020, when Lam was overseeing a project in UBS to compensate clients who had been overcharged in previous transactions
09/03/2024
Tony Iervasi was sentenced in the Supreme Court of NSW to 11 years imprisonment with a non-parole period of seven years for criminal charges relating to the operation of the Courtenay House Ponzi scheme.
09/02/2024
The proposed law comes as the number of scam cases involving the voluntary transfer of money by the victim to the scammer remains high
09/02/2024
As a founding member of Project Ensemble Architecture Community, BOCHK has been participating in the design and implementation of the sandbox over the past few months.
08/30/2024
ASIC continues to prosecute those who frustrate the winding up of a company by not submitting reports and providing company books required.’
08/29/2024
Asian Legal Business highlights the achievements of dispute resolution practitioners at offshore law firms.
08/22/2024
ASIC’s workshop highlighted a range of approaches for providing accessible and effective engagement channels through in-person services in remote First Nations communities.
08/22/2024
The roundtable was hosted by APRA Member Suzanne Smith together with Executive Director Sean Carmody and General Manager Nancy Ma.
08/20/2024
The goal is to foster relationships and engagements that allow us to keep pace with developments and act speedily in a time-critical environment."
08/19/2024
Despite expectations of 4.8% growth, the outlook remains bleak unless more robust and concerted policy measures are implemented to stabilize the situation.
08/19/2024
QKD can help financial institutions (FIs) protect the exchange of cryptographic keys to address the cybersecurity threats posed by quantum computing.
08/15/2024
Nikko AM’s submission is structured around how the firm addresses these principles in its investment management and other operations