08/06/2020
The issue came about as Wan Aizuddin was questioning Shahrol on Abu Dhabi Malaysia Investment Company (Admic) Ltd, a company which was originally registered as Malaysian Abu Dhabi Investment Company on March 5,2013.
08/06/2020
This is commonly referred to as 'forced heirship' and is most common within civil law countries and countries with Shari’a law in place.
08/06/2020
The most prominent is Low Taek Jho - commonly known as Jho Low - a bespectacled, chubby financier known for partying with Hollywood A-listers and accused of being the scandal's mastermind.
08/06/2020
It will also facilitate the adoption of SORA as a floating rate benchmark, provide a pricing reference for SORA cash products [2] , and spur hedging activities through the SORA derivatives market.
08/06/2020
For some people, their reasons for transferring finances are completely innocuous.
08/05/2020
IRAS now offers PayNow QR as a payment option on its myTax portal for all major tax types
08/05/2020
Suggestions for improving corporate governance and transparency include diversified shareholding structures, strengthened external supervision and better information disclosures.
08/05/2020
The seven funds incurred an investment loss of NT$158.2 billion (US$5.38 billion) in the first half of 2020, shedding 3.43% through the six-month period, the BLF says in a statement on August 3.
08/05/2020
“The report’s findings again underline the need for closer public-private sector cooperation if we are to effectively tackle the threat Covid-19 also poses to our cyber health.”
08/04/2020
Despite the unorthodox demand, the Coutts banker – identified as “A” – approved Low’s request to transfer USD 700 million from 1MDB to an account held.
08/04/2020
Developed market equities returned 4.7% underperforming emerging markets which were up 8.4% led by that strong performance from China.
08/04/2020
The first batch of 100 “digitally-enabled wealth planners” have been on-boarded in Guangzhou and Shanghai, and the “plan is to reach 2,000-3,000 planners by 2024”, according to Quinn’s presentation slides.
08/04/2020
Under the enhanced SRFB Framework, MAS will consider granting an additional full bank licence to an SRFB that substantially exceeds the SRFB baseline criteria.
08/04/2020
The group publicly backed Beijing’s controversial Hong Kong security law, angering critics in the west. Welcome to life on a geopolitical fault line, writes James Moore
08/03/2020
Banking law expert Jia Lin Ho of Pinsent Masons, the law firm behind Out-Law, said the legislation was good news for businesses and practitioners.
08/03/2020
The grace period for implementation had been set for the end of 2020.
08/03/2020
The bank’s support for Hong Kong laws will see boss Noel Quinn in a tricky spot this week as he reveals its latest results
08/03/2020
“Islamic banking will surely help Peza achieve its vision in promoting economic growth in the countryside,”
08/03/2020
A total of 10,239 advisers sat the exam in June - with the exam held online due to COVID-19 restrictions.
08/03/2020
Starling’s annual Compendium series has traced an evolution in thought regarding the supervision and governance of conduct risk among bank regulators and industry leaders, worldwide.