12/16/2024
Between January 2020 and August 2024, HSBC received approximately 950 reports of unauthorised transactions, resulting in customer losses of about $23 million.
12/13/2024
The announcement on 9 December builds on a series of stimulus measures rolled out by China in recent months.
12/10/2024
The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.
12/09/2024
Lend NT and Ms Te Maro admitted that Lend NT contravened sections 29 and 32 of the National Credit Act by providing Drive Away Loans to consumers.
12/05/2024
During the meeting, the representatives discussed regional and domestic outlook and policy challenges
12/04/2024
We call on licensees to assess their own arrangements against the findings and prioritise where improvements may be required.
11/29/2024
Among the team's key players, David Nelson is recognised as a Leading Partner for his vast knowledge of debt financing transactions and margin lending.
11/29/2024
Speech by ASIC Commissioner Alan Kirkland at the Financial Advice Association Australia (FAAA) Congress, 28 November 2024.
11/29/2024
ASIC has played a significant role in developing the consultation reports in its role as chair of the Committee on Regulation of Market Intermediaries
11/29/2024
This innovative platform aims to support the local financial services industry, particularly small-to-medium financial institutions, in harnessing the potential of Generative Artificial Intelligence (GenA.I.) technologies.
11/27/2024
This follows his conviction in the State Courts for cheating, forgery and acquiring benefits of criminal conduct.
11/26/2024
To assist regulated entities in understanding the law, we publish updated regulatory guidance on an ongoing basis and this work will continue in 2025.
11/21/2024
The target subscribers for the 2024 First Tranche Medium Term Notes are institutional investors in the national inter-bank bond market of Mainland China.
11/20/2024
Labuan IBFC also made significant strides in expanding its international presence and facilitating greater collaboration across key markets.
11/15/2024
We will also target conduct that exploits superannuation savings, with a particular focus on unscrupulous property investment schemes.
11/12/2024
The Circular applies to asset managers who manage private funds and discretionary accounts in the form of an investment mandate or a pre-defined model portfolio.
11/08/2024
This includes specific guidance on ASIC’s approach to granting relief from the regime and use of its new directions power.
11/06/2024
This announcement represents a key step for the brokerage sector and the WMC program, boosting financial connectivity within the Greater Bay Area and strengthening Hong Kong's wealth management industry.
11/05/2024
The longer extension period of three years, compared to one year previously, reflects the good financial cooperation between the two central banks in preserving monetary and financial stability in both countries amid global macroeconomic uncertainties.
11/05/2024
This announcement represents a key step for the brokerage sector and the WMC program, boosting financial connectivity within the Greater Bay Area and strengthening Hong Kong's wealth management industry.