03/11/2020
To better balance privacy and innovation, India’s data protection legislation must be narrowly focused and designed to protect individuals and society against any injury resulting from data processing.
03/10/2020
This move comes after the firm registered a multi manager hedge fund with the MAS in January.
03/10/2020
The Hong Kong Exchanges and Clearing Ltd unveiled the new rules in December.
03/10/2020
The analysts also accounted for the “highly probable” 25 to 50 basis point rate slash in the upcoming Federal Open Market Committee meeting. They opined that “the resilience in Singapore dollar rates may falter”.
03/10/2020
COBA is additionally calling for the government to “think carefully about phasing and targeting” the wave of regulatory change already queued up for implementation over the next few years.
03/10/2020
Investment aims to reduced gender inequalities and help Indonesia reach greenhouse gas emission targets
03/09/2020
The commission director for public relations Pranab Kumar Bhattacharjee said that the commission’s investigation found that the money was siphoned off to the UAE by two business firms.
03/09/2020
The changes originally were announced as part of the 2018-19 Federal Budget.
03/09/2020
If the AMLA amendments are not passed, the Philippines will be grey-listed.
03/09/2020
The FPA has released its submission on the proposed legislation
03/08/2020
This blog is part of a special series on the response to the coronavirus.
03/08/2020
Yes Bank confirmed the arrest.
03/08/2020
The finance chief pointed out that tax evasion and other financial wrongdoings are not among the predicate crimes listed under the law and enable AMLC to examine bank accounts after securing a court order.
03/08/2020
The anti-graft court said the PCGG failed to show proof that the original copies of the photocopied documents presented as evidence had been lost, destroyed or could not be produced in court.
03/05/2020
The RBI has maintained that it had not formally banned cryptocurrencies by instructing banks not to deal with them.
03/05/2020
The SPP said the prosecutors had informed the defendant of his litigation rights, interrogated him and listened to the defense counsel's opinions
03/05/2020
Two years after it ordered regulated firms to stop dealing in virtual currencies
03/04/2020
Reserve Bank of Australia said it had lowered rates by 25 basis points to 0.50%
03/04/2020
They provide jobs, they contribute to our GDP, and they help build the country through their various corporate social responsibility efforts.
03/04/2020
Following approval of MAS status, RF Fund Management's Private Equity Fund announces new support for the digital economy spurring global investment innovation