06/07/2019
Credit Suisse launched the first digital private banking solution in the region in 2015, and partnered with the fintech company Canopy in 2017 to make accessible to its clients an automated account aggregation platform and reporting solution.
06/06/2019
Singapore’s strategic location is undoubtedly one reason for its current prosperity.
06/06/2019
ASIC’s review also found that Mr Bruni had failed to give appropriate advice or provide advice documents to his clients.
06/06/2019
The Appleby team was led by Co-Managing Partner and Local Corporate Group Head Judy Lee and Partner Chris Cheng, supported by Associate Huiyan Liew and Legal Executive Connie Wu.
06/06/2019
The theme of the event was “Banking for the Common Good”, and Menon called for a culture of good conduct “grounded in strong values and ethics.”
06/06/2019
The first phase of ‘Here for Good’ was launched in 2018 and focused on stories about issues that limit commerce and prosperity for people.
06/06/2019
The blockchain behind it will be open-source, allowing other countries to fork it and potentially establish their own local digital legal tender
06/05/2019
The central bank wants all the new players who have got licences in the last 3-4 years to stabilise, and see how they are progressing
06/04/2019
The MDP had reasonable grounds to believe that Macquarie contravened the market integrity rules that deal with the provision of regulatory data to ASX and Chi-X.
06/04/2019
China’s ABS exchange market holds some distinct advantages, such as no restrictions on the use of proceeds, but nevertheless remains limited in access
06/04/2019
In a speech at the SGX Regulatory Symposium on Friday (31 May), Tan said that a “disclosure-based” regime, where wrongdoing comes to light when disclosed, has led to weaker market discipline in Singapore given a “less litigious” cu
06/03/2019
The awards recognise achievement and showcase top class performance and innovation in the private wealth sector.
06/03/2019
He filed his declarations for the tax years 2015, 2016 and 2017, but did not disclose his property in Kent.
06/03/2019
Celebrating the World’s Leading Lawyers
06/03/2019
The operating environment and bank profitability are expected to remain stable, despite an economic slowdown, and asset quality, funding and liquidity will remain strong, the report said.
06/03/2019
The six Dubai-based companies were identified as Al-Hussain Exchange, Al-Zaruni Exchange, Multi-net Trust Exchange, RMU Global Exchange, Reems Exchange and Karim Money Exchange.
06/03/2019
Deal will be the largest-ever private real estate transaction globally
06/03/2019
AEOI was conceptualized to promote tax transparency and curb tax evasion.
06/03/2019
Compensation payments for the land have been made, the department said.
06/03/2019
Catherine Hill, who was admitted to legal practice in April 2015, began working for Mr Hughes the next month as a paralegal.