07/08/2020
Another 10 companies were linked with Chengdu Rural Commercial Bank, controlled by Wu Xiaohui, the former chairman of the once high-flying Anbang Insurance who was sentenced in 2018 to 18 years for fraud, corruption and embezzlement.
07/08/2020
The company had about 100 employees globally, with about 60 of those based in the city-state.
07/08/2020
The SEC has therefore proposed guidelines for amending the Provident Fund Act B.E. 2530 (1987)
07/08/2020
Airstar joins ZA Bank – backed by mainland insurer ZhongAn Online P&C Insurance and industrial firm Sinolink Group – as the two out of eight licensed virtual banks that have launched.
07/08/2020
The rate of surrender jumped 55% in the second quarter from the first, to 577,000 square feet.
07/07/2020
In addition to publicly expressed support from HSBC itself, Wong also individually supported the now effective legislation
07/07/2020
The Chinese government, for instance, unveiled its latest stimulus package worth at least 4.5% of GDP at the National People’s Congress on 22 May.
07/07/2020
The two bank runs in the year led to local government and police from the banks’ respective originating cities pleaded customers not to withdraw cash.
07/07/2020
Since 2015, CBA has been working with community organisations and experts to address this issue and better understand what more we can do to help
07/06/2020
The HKAA was passed by unanimous consent, and therefore with veto-proof support, by the Senate and House of Representatives.
07/06/2020
Lisa Nandy, shadow foreign secretary, says the banks have a responsibility to their Hong Kong staff
07/06/2020
The joint venture will constitute a major value to projects in the Emirate of Sharjah, which is always keen to adhere to the policies of the open market and provide all the facilities necessary to support investment and companies of all sizes and sectors.
07/06/2020
In a report on June 29, Reuters quoted OJK Chairman Wimboh Santoso as saying that the banking industry "on aggregate" is secure.
07/04/2020
Banks and retailers fear inadvertently violating national security legislation
07/03/2020
A Crisis Like No Other, An Uncertain Recovery
07/03/2020
To address APRA’s concerns, APRA has imposed a new licence condition requiring SPSL to document how it considers and prioritises members’ interests when it makes decisions that materially affect their interests.
07/03/2020
Many FPIs have already been developing contingency plans to move out of Hong Kong
07/03/2020
While APRA has not concluded that CFSIL breached the Superannuation Industry (Supervision) Act 1993, its investigation raised concerns about the adequacy of CFSIL’s internal processes for demonstrating how members’ best interests were consider
07/03/2020
Penalties for Secession include life imprisonment, fixed-term imprisonment, short-term detention or restriction, depending on the level of involvement.
07/03/2020
The statement follows a Reuters report claiming that some 20 banks in Singapore including HSBC, DBS and OCBC had set up a working group to propose new guidelines to improve lending practices and transparency for the commodity sector.