07/15/2019
Chairman Giancarlo said the order follows an “outcomes-based approach”, meaning the regulatory framework in Japan was found to achieve comparable regulatory outcomes, though it may not be identical to the CFTC’s own framework.
07/15/2019
Maj. Gen. Guillermo Lorenzo Eleazar, commander of the police force in Metro Manila, said in some shooting incidents, private firms take two to three days before turning over surveillance footage
07/15/2019
"AFCA stands firmly on the side of fairness and a key part of our role is increasing transparency in the financial sector," Locke said.
07/14/2019
Bowing to pressure from senior groups after the Reserve Bank of Australia slashed the cash rate to a record low 1 per cent this month, the government announced on Sunday it will cut deeming rates, which are used to estimate how much some pensioners earn o
07/14/2019
CPP was perplexed by the unilateral transfer of funds out of its account without notification, the firm, a unit of state energy giant China National Petroleum Corp, told the newspaper.
07/14/2019
Four years earlier, Tokyo-based MtGox exchange was shut down after some half a billion dollars in bitcoin disappeared from its virtual vaults.
07/14/2019
Some 50,000 investors have lodged complaints against the Bangalore-based I Monetary Advisory and its founder Mohammed Mansoor Khan
07/12/2019
Such reforms can also reinforce our fund management sector
07/12/2019
Australia’s largest lender, Commonwealth Bank of Australia, was lumped with an additional A$1 billion capital requirement last year after it was accused of thousands of breaches of anti-money laundering protocols
07/12/2019
At the same time, the city's famously expensive living costs, including some of the world's highest rents, mean that even senior bankers need to find new jobs fast in order to stay.
07/12/2019
Project Poet was launched yesterday by Mr T. Raja Kumar, deputy secretary (international and training) at the Ministry of Home Affairs.
07/12/2019
He accused HSBC of failing to understand what is really going on in China – and urged it to apologise.
07/12/2019
The agency has seized three commercial properties in Dubai, valuables, a Mercedes Benz E280 and fixed deposit account controlled by accused Choksi
07/12/2019
Insurance sales have been a major source of income for Japan Post, which has been pressured by declining mail volumes.
07/12/2019
ASIC also noted widespread mis-selling, where consumers were given non-compliant personal advice to buy unsuitable policies, and sold CCI despite not being eligible to actually make claims.
07/12/2019
By December 2019 end, APRA expects all trustees to update or be in the process of updating their strategic objectives, business plans and expense management.
07/12/2019
The group says it represents investors in Ross Asset Management and is based on an investigation undertaken by the Financial Markets Authority into how ANZ handled Ross Asset Management's bank accounts prior to its collapse in late 2012.
07/12/2019
This unspoken arrangement between Japanese companies and their workers eventually became known as Yoshida’s lifelong employment system, and it continues to shape Japan’s working culture.
07/12/2019
Fund 5 has been established as a Cayman Islands exempted limited partnership, with IMF Bentham and its related entities providing investment management and advisory services.
07/12/2019
The explanatory ruling introduces a favorable self-declaration mechanism to mitigate the compliance costs of FINIs investing in Taiwan’s securities market and seeking DTA benefits.