05/05/2020
It was granted a Singapore clearing license in September 2019, and a Japanese license in March 2020, denominated as a “foreign financial instruments clearing organisation”, in which the local entities are able to clear directly with the CCP.
05/05/2020
The same charges were levied against his associates, Christie Chan Lai-yee, 46, a former chief financial officer at Convoy, and Byron Tan Ye-kai, 51, a former executive director at the company.
05/05/2020
The Monetary Authority of Singapore has given the Paris-based asset manager approval to sell four Ucits products to retail investors.
05/05/2020
This goes against gold’s embedded characteristics, but we think that the unique circumstances at the time of that selloff are likely in the rear view.
05/05/2020
The move comes as Singapore steps up efforts to maintain its status in the vanguard of international regulation, particularly for financial services.
05/05/2020
The latest disclosures indicate that the problems at Westpac run deeper than AUSTRAC had initially suspected
05/05/2020
There is the risk that these scams could undermine confidence in digital technologies that are proving so very important in keeping people informed and connected during the pandemic.
05/04/2020
With the global economy inexorably heading towards a new normal, it is now more important than ever for FIs to better align their strategic plans with what the future might bring.
05/04/2020
It has excess capital of RM121 billion versus RM39 billion in 2008 and is capable of withstanding potential credit and market losses.
05/04/2020
The Morrison government appointed Mr Moore as its special adviser on Virgin two days after the airline’s collapse into administration.
05/04/2020
The two projects are owned by local project companies, Huong Tan Wind Power Joint Stock Company and Tan Linh Wind Power Joint Stock Company.
05/01/2020
The transaction is expected to be completed before July 2020, subject to relevant regulatory approvals.
05/01/2020
This second package will extend the scope of relief for individuals to other types of loan commitments, and allow them to continue to have access to affordable basic banking services.
05/01/2020
Baoshang's assets, liabilities and operations within the Inner Mongolia region will be taken over by Mengshang
05/01/2020
The Acadian Diversified Alpha fund was a global, absolute return, long/short equity strategy.
05/01/2020
This issue has long exercised judicial and academic minds in England and other jurisdictions, with widespread disagreement.
04/30/2020
“We simply must avoid continued misinformation to retail investors and damaging the Ucits brand by extending the currently flawed Priips KID. Time is now of the essence.”
04/30/2020
ASIC said Myers failed to identify her client's relevant circumstances or investigate whether the SMSF would achieve her clients' financial objectives beyond their desire to purchase property.
04/30/2020
The modernized version of DASH’s LDB platform, DASH 360R, automates the calculation and reporting process, as well as any firm-specific requirements, easing significant back-office operational challenges faced by brokers and clearing firms.
04/30/2020
If found, Wong will, upon conviction, face a fine of up to RM3 million ($US 700,000) or imprisonment up to five years, or both, the statement said.