02/11/2019
The Future Fund on Monday revealed a healthy 5.8 per cent return in 2018 and significantly outperformed industry and retail superannuation funds due to it taking less risk amid global market volatility.
02/11/2019
According to Wuermeling, the BCBS has reduced the likelihood of a ‘regulatory race to the bottom’ and the opportunity for regulatory arbitrage.
02/11/2019
Not unexpectedly, three issues that attracted the greatest concern were offshore accounts, acceptance in good faith by revenue and additional information from third parties.
02/10/2019
Top court and prosecutors say they are cracking down on contra payments and the threat they pose to society
02/10/2019
The legislation is a game changer for the fund management industry not only in Singapore, but across the globe.
02/10/2019
He appeared in the NSW District Court last week for his sentencing hearing.
02/10/2019
Miller's record keeping was so poor that ASIC investigators still don't know how many clients he took money from, however at this stage they estimate between 40 and 50.
02/08/2019
None of the three men responded to an enquiry about their disappearance.
02/08/2019
The two sides sign deal to regulate legal assistance to track down, freeze, seize and take assets resulting from criminal activities, tax fraud included, even retroactively.
02/08/2019
Landmark move may drive increased lending within the economy
02/08/2019
The desirability of predictable and stable funding for the legal assistance sector and financial counselling services is clear and how this may best be delivered is worthy of careful consideration," he wrote.
02/08/2019
For credit card or charge card licensees, MAS proposes enhance its ability to ensure the fitness and properness of controllers, directors and prescribed executive officers by requiring licensees to obtain MAS approval for such appointments.
02/08/2019
This new consultation paper seeks feedback on proposed revisions to the regime governing the outsourcing arrangements of banks and merchant banks, including amendments to the Banking Act.
02/08/2019
China Post Global has been active in London, where it launched several exchange-traded funds.
02/07/2019
The Singapore branch will be managed by Tindall Riley Singapore and is headed by John O’Flaherty, Chief Executive, who has had many years of experience in marine insurance and shipping.
02/07/2019
Under the rules, all DATOs must have proper offering documents with pertinent details on the issuer, project, and accompanying advice and certification of experts and DA agents.
02/07/2019
According to a local media report, credit institutions and foreign bank branches will be classified in five groups
02/07/2019
Under the MLA, it opens up the possibility [for Indonesia] to seek help in tracking wealth, determining the amount and repatriating it to Indonesia.
02/07/2019
One of the important decisions was to immediately establish contacts with Russian and Turkish tax authorities to get information about Pakistanis who have assets in these two foreign jurisdictions.
02/07/2019
Rest of the citizens figured in the list could only ‘quake in their boots’ momentarily upon receiving innocuous sounding notices from the Federal Board of Revenue.