02/20/2020
Fraudulent websites related to Bank of China (Hong Kong) Limited
Anyone who has provided his or her personal information to the email concerned or has conducted any financial transactions through the email should contact the bank
02/20/2020
Anyone who has provided his or her personal information to the email concerned or has conducted any financial transactions through the email should contact the bank
02/20/2020
Malaysia has also filed criminal charges against the U.S. bank and more than a dozen current and former employees.
02/20/2020
Other alternative asset managers have also established their presence in China.
02/19/2020
The combined business will employ more than 70 staff and have an office location in both Sydney and Melbourne.
02/19/2020
Huatai Securities was fined CNY 10.1 million, while four of its officers were fined amounts between CNY 35,000 and 45,000.
02/19/2020
Woori Bank is the biggest seller of the affected funds followed by Shinhan.
02/19/2020
Distribution of HK$10,000 electronic consumption vouchers to local residents will effectively stimulate the economy
02/19/2020
The government is preparing the bill as a part of its efforts to ease doing business and eventually attract more investment to jack up economic growth.
02/18/2020
MAS expects financial institutions to benchmark themselves against the desired outcomes set out in the paper
02/18/2020
The regulator’s note follows a series of announcements made by major lenders to demonstrate financial flexibility and economic support for the city-state.
02/18/2020
Separately, around 10 PFM products managed by foreign managers have less than RMB 5m ($715,000) in assets, according to a Z-Ben report.
02/18/2020
Acworth is not of good fame and character to provide financial services
02/17/2020
Companies that can restart production as soon as possible will receive the support of the People’s Bank of China, to the extent that a “small increase” of non-performing loans owed to banks will be “tolerated”
02/17/2020
Today more than half of the world’s listed companies are from Asia.
02/17/2020
More than 80% of family enterprises in China are still controlled by the first generation of wealth creators and a massive transfer of assets to the second generation is just getting started.
02/17/2020
Given that not-for-profits and charities often operate under the structure of a public company limited by guarantee, concerns were raised that it would be too onerous to require these entities to comply with the mandatory whistleblower policy requirement.
02/14/2020
In the last few years, Asia has become a major engine of growth for the global banking industry, generating pre-tax profits in excess of US$700 billion in 2018 alone.
02/14/2020
The regulator said he also issued an audit report in an incorrect form, and did not obtain signed financial statements.
02/13/2020
Currently, Maybank Islamic joins more than 2,300 active registered companies that have chosen the DIFC as their preferred location of choice
02/13/2020
With Dubai being a leading Islamic economic centre, it was timely for Maybank Islamic to be here to tap into the increasing demand for financing in the global halal economy"