03/25/2019
Officials made repeated pledges at the China Development Forum over the weekend to open up more of the economy to foreign companies and ensure a level playing field with domestic firms.
03/24/2019
As a result, face to face interviews and on-site visits have long been the norm.
03/22/2019
The report will be published every 18 months.
03/22/2019
Ms Wilmott has the right to appeal to the Administrative Appeals Tribunal for a review of ASIC’s decision.
03/22/2019
The matter is next before the court on Monday 20 May 2019.
03/22/2019
As outlined in ASIC media release 18-364MR Major financial reporting changes and other focuses
03/22/2019
As more and more Hong Kong people work and reside in the Mainland cities of the Greater Bay Area, we attach great importance to their convenient access to financial and banking services in the region.
03/22/2019
"The Fed's big shift will end the tightening wave for Asia's central banks and open the door for future easing," said Chua Hak Bin, an economist at Maybank Kim Eng Research in Singapore
03/22/2019
Generally, an election for aligning the tax treatment with the accounting treatment, once made, is irrevocable and has effect for the year of assessment for which the election is made and all subsequent years.
03/22/2019
The SFC is not investigating these brokers, which have cooperated with the SFC’s ongoing investigation.
03/21/2019
ASIC said this is made up of about $78 million in recoveries from the investment scheme's liquidation process and Westpoint companies not in liquidation, and almost $93 million compensation from ASIC's actions.
03/21/2019
“The SFC considered feedback from the industry and agreed to extend the effective date for three months to 6 July 2019,” the regulator said in a circular.
03/21/2019
Mr Modi is accused of a scam that led to India’s second largest bank, Punjab National Bank, being defrauded of $2 billion.
03/21/2019
As this date approaches, financial institutions are stepping up their countermeasures due to concerns that if the FATF decides Japan’s handling of this issue is insufficient, it could lead to difficulties such as delays in international remittances
03/20/2019
We set out below a summary of the legal entities affected by this new legislation and steps that will be required for compliance.
03/20/2019
The issue of conflicting banking regulations has intensified since the global financial crisis led authorities around the world
03/20/2019
But the Seoul government appears to have a say in key decisions at the NPS as five out of 20 members of the NPS asset management committee are incumbent ministers or vice ministers and NPS chairman and CEO Kim Sung-ju, it said.
03/20/2019
According to a Nikkei report, the FSA plans to review its early intervention regime governing regional banks
03/20/2019
The MoU provides the platform for Labuan FSA and CBIRC to enhance the regulatory and supervisory oversight of cross border branches and subsidiaries of China and Labuan based banks and insurance entities.
03/20/2019
“If these limits are not removed, we are afraid that foreign institutional investors may not be able to invest in some of the listed companies, particularly the small cap companies,” ASIFMA said.