10/25/2019
ASIC also found KP International’s professional indemnity insurance cover had exclusions that made it inadequate for the licensee’s business and any liabilities arising from potential compensation claims.
10/25/2019
A speech by ASIC Commissioner Cathie Armour at the China Financial Summit 2019, 22nd China Beijing International High-Tech Expo, Beijing, 23 October 2019.
10/25/2019
The extra cash is welcome news for Singapore, whose economy is slowly slipping towards a recession as speculation grows that Prime Minister Lee Hsien Loong will announce an election well before one is due in April 2021.
10/25/2019
oday, Malaysia has three licensed and fully operational robo-advisors — namely StashAway, MyTHEO and Wahed Inc.
10/24/2019
The deeper problem isn’t that national anti-money laundering laws are being flouted.
10/24/2019
Financial-sector staff also charged with criminal breach of trust, money laundering
10/24/2019
And it has done reasonably well so far in putting in place due-diligence requirements for financial institutions that handle wealth on behalf of both local and offshore entities.
10/24/2019
Staying ahead of the game - A firm-wide commitment to compliance Guests agreed that it is essential to take a proactive approach to regulation and compliance
10/24/2019
The Kingdom has some of the largest oil reserves in the world and is a major producer and exporter of energy.
10/23/2019
This MOU affirms the close partnership between both regulators.
10/23/2019
Sources also added that KPMG is currently advising the Oetker family, the controlling shareholder, on the potential sale of Bankhaus Lampe.
10/22/2019
Foreign investors would also need prior approval to appoint directors or to propose the sale of certain operations of the companies they invest in.
10/22/2019
Cuts will be split between markets, investment-banking units
10/22/2019
UBS expects the relevant authorities will subject UBS to reprimands and fines as a result of their investigations," it said, noting that it had identified and reported the instances related to transactions between 2008 and 2015.
10/22/2019
The EU Benchmarks Regulation prescribes a European common framework to ensure the integrity and accuracy of benchmarks used in the EU.
10/21/2019
Judge finds prosecution failed to reach required standard of proof on two charges against Kevin Bowers
10/21/2019
Another distinguishing factor is the existing co-operation agreements between Guernsey and China.”
10/20/2019
Monetary Authority cites vandalism and safety concerns as reasons for about 15 per cent of city’s cash machines being closed
10/20/2019
iSignthis shares have been suspended from trading since October 2 while the regulators resolve their enquiries
10/18/2019
In an interview with Singapore Business Review, Almoayed talks about the incentives of expanding into the Middle East and North Africa through Bahrain’s startup ecosystem