12/01/2019
Particularly, some members of parliament including Parvesh Singh Verma asked whether the Indian administration had fortified and carried out study into the prospective use cases and applications of blockchain and DLTs, and if at all they did, what were th
11/29/2019
The regulator also noted that Singapore's banking system is healthy with strong capital
11/29/2019
China-backed AIIB and Clifford Capital, which was established with support from the Government of Singapore, will take a 30% and 70% equity stake in the newly created BIM platform respectively.
11/29/2019
ASIC said 1496 FDSs and 373 RNs were collected and analysed along with fee disclosure policies and procedures. Of those, 176 of the FDSs were passed on to a compliance consultant to review.
11/29/2019
The regulator did not set a cap for insurance companies
11/28/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/28/2019
"Some industry participants thought that this interpretation would limit scrutiny on the performance of choice products," APRA said.
11/28/2019
It's unacceptable that even today, when there is so much pressure on super funds to modernise and be more efficien
11/28/2019
Japanese megabank says it didn't skirt taxes in 2008 effort to raise capital
11/27/2019
In line with this, financial institutions will also be required to establish a dedicated ESG analysis unit by 2025.
11/27/2019
The TIWB initiative is set to launch a number of pilot programmes in support of developing countries' efforts to ensure the effective use of AEOI data.
11/27/2019
At the heart of this shift are thousands of bilateral exchange relationships now in place
11/27/2019
The territory’s recession is getting deeper and the US is threatening its special trading status, bringing serious consequences for Beijing
11/27/2019
The result of this judgement is that the full circumstances and background of 1MDB’s dodgy dealings with IPIC will now be fully examined in open court in London
11/27/2019
At present, elderly workers aged 65 or older are subject to reductions or suspensions of kosei nenkin public pensions for corporate workers if their wages and pensions exceed ¥470,000 per month.
11/26/2019
Some sales staff have solicited and recommended customers into “highly frequent trading” of investment funds, leading to high commissions and/or fees and charges, adversely impacting investor returns, the HKMA said.
11/26/2019
During the talks, opportunities for financial cooperation between Turkey and Malaysia, representatives to be opened mutually
11/26/2019
The only way to know which jurisdiction is best for you is to look closely at what each one has to offer.
11/26/2019
It takes an approach that is detrimental to Australian taxpayers.
11/26/2019
Together, they articulated the VP Bank proposition and explained how the bank is adroitly adapting its business model to seize the plentiful opportunities that lie ahead.