05/18/2020
One of the victims was a 76-year-old woman, who lost HKD 25 million after being tricked into revealing her personal data and online banking details by fraudsters impersonating Mainland officials.
05/18/2020
It has to be underlined that UBS' ambitious plan depends on securing a digital bank license to operate on the Chinese mainland, and its success will also depend on the fierce competition of domestic players such as Alibaba's MYBank, Tencent&
05/18/2020
Around 16 per cent, or US$96 billion, of outstanding Chinese offshore bonds contain keepwell provisions: Redd
05/18/2020
The recognition marked the culmination of extensive research conducted by ALB which involved collating hundreds of questionnaires in their annual client survey with leading in-house counsel, lawyers in the onshore space and referees from financial institu
05/18/2020
While admitting to the breaches, the Sydney-headquartered lender denied accusations that it enabled illegal payments between known child sex offenders including in the Philippines.
05/18/2020
From British bank HSBC suspending dividend payments to rising defaults on payments due to bondholders, borrowers and governments are riding roughshod over investors' rights as they grapple with the fallout from the novel coronavirus pandemic.
05/15/2020
Bank Mandiri's transaction comes as Indonesia continues to battle the effects of the COVID-19 crisis.
05/15/2020
Due to the complexity of green swans, no single actor, whether national or global, will have a silver bullet for their solution, the paper says.
05/15/2020
ASIC will continue to engage with participants, and take further actions where necessary and appropriate, to ensure that equity markets remain fair, orderly and resilient.
05/15/2020
The defence also provides some explanation and clarity around a number of the allegations
05/15/2020
The China Securities Regulatory Commission also ordered the company, a producer of traditional Chinese medicines, to pay a 600,000 yuan ($84,558) fine.
05/14/2020
Applications for the Grant will open on 18 May 2020 and will be available until 31 December 2021.
05/14/2020
CBIRC says seven foreign reinsurers, including Korean Re and Gen Re, and three domestic players have been licensed as of December.
05/14/2020
During the previous hearing of the committee, Wilson had also asked Industry Super Australia chief executive Bernie Dean whether ISA employs Beck.
05/14/2020
The charges carry various maximum penalties of between 10 to 14 years' imprisonment.
05/14/2020
Over $160 million will be back in the pockets of close to half a million consumers sold this junk insurance.
05/14/2020
A pause in investments by these major pension funds reflects a mood of risk aversion among institutional investors, which are now focusing more on protecting their existing investments instead of making more capital commitments.
05/13/2020
The money raised will be used to finance the combined 436 trillion rupiah in three stimulus packages introduced to cushion fallout from the coronavirus pandemic, and for other development spending.
05/13/2020
Effective June, QFII and RQFII quota restrictions will be lifted.
05/13/2020
Our office initiated flexible homeworking arrangements from the beginning, but only went into a split-team homeworking mode in mid-March after imported cases here suddenly spiked.