07/23/2019
The Abu Dhabi Global Development Market, ADGM, and the China National Nuclear Corporation, CNNC, signed a cooperation agreement to facilitate Belt and Road initiatives in the UAE and MENA region, and help grow CNNC's globalization plans.
07/22/2019
Therefore, if the pension ceases because the minimum amount hasn't been paid, the trustees may have contravened the Superannuation Industry (Supervision) Regulations 1994, the ATO warned.
07/22/2019
The HKMA supervises AIs (authorised institutions) – i.e. licensed banks, restricted licence banks and deposit-taking companies – in accordance with the Banking Ordinance.
07/22/2019
The policy measures were unveiled after a high-level meeting on Friday (19 July) chaired by Vice Premier Liu He.
07/21/2019
China’s economy growing at the weakest pace since at least ’92
07/21/2019
The new age of virtual banks and how it can be more future ready
07/19/2019
Under the new rules, local AMCs are required to price bad assets in a “market oriented manner” whereby fair market pricing and valuation procedures should be used when disposing of NPAs, to ensure both assets and risks are transferred in a &am
07/19/2019
Like US-Spain protocol, all three tax treaty protocols easily cleared the two-thirds vote threshold for ratification.
07/19/2019
Prosecutor Proposed To Merge Cases
07/19/2019
The Paul Hastings team was led by Raymond Li
07/19/2019
The exceptions are for underground mine workers and racehorse jockeys, where the age limits are 50 and 55 years, respectively.
07/19/2019
ASIC Commissioner Sean Hughes said the corporate regulator was determined to step in when consumer trust in "the system" was under threat.
07/18/2019
Many have started to ask AIFMs to add further value through select services, expand their skills set and get involved in the sales process.
07/18/2019
Golden Financial failed to lodge its annual financial reports and did not have membership of an external dispute resolution system.
07/18/2019
The SEC’s orders further find that Nomura lacked compliance and surveillance procedures that were reasonably designed to prevent and detect this misconduct, which inflated the firm’s profits on CMBS and RMBS transactions at its customers.
07/18/2019
Through its investment syndication platform, CapBridge will match UOB’s clients with anchor investors and accredited co-investors, catalysing private capital as a source of funding and helping these companies to broaden their investor base further.
07/18/2019
3 focus areas for banks to achieve more effective and efficient customer due diligence
07/17/2019
More to the point, regulatory clearances were pre-conditions for the settlement of the deal with Resolution.
07/17/2019
This is due to the fact that multiple directors are both government and banking-regulator nominated.
07/17/2019
In the poll, 23 of 33 analysts predicted BI will make a 25 basis point trim in the benchmark 7-day reverse repo rate to 5.75% - which would be the first cut since September 2017 - on Thursday.