02/07/2019
The paper is seeking views from interested parties on the opportunities and risks posed by ICOs for Australia, and whether the regulatory framework is well placed to allow those opportunities to be harnessed whilst appropriately managing the associated ri
02/07/2019
Type A licence activities include the establishment and sale of branches or branch lite units, equity investment in allied and non-allied undertakings, trusts and other fiduciary business.
02/07/2019
The board of the embattled insurer decided to search for alternative business models after a strategic review headed by Deloitte found new sales of its life products are no longer viable.
02/07/2019
FASEA has also said it will consider adding further exam centres in 2020 for relevant providers located in regional areas, dependent on adviser interest and facility availability.
02/07/2019
Over the past year, the next-move-is-up scenarios were more likely than the next-move-is-down scenarios. Today, the probabilities appear to be more evenly balanced."
02/07/2019
London-based journal cites its fintech efforts, and consistency in monetary policy and supervision
02/06/2019
The HKMA has noted that some authorised institutions have started to on-board individual customers remotely through electronic channels and others are exploring such options, the circular says.
02/06/2019
“The proposed regulatory changes will require serious and determined effort to implement but, with the support of industry, should deliver better outcomes for customers,” Murray said.
02/05/2019
New licensing forms will be introduced on 11 February 2019.
02/05/2019
Royal Commission reveals fees charged to accounts of dead people and cash bribes
02/05/2019
Falcon window-dressed its month-end liquid capital by including in its liquid capital computation the amount of certain cheques, which were subsequently dishonoured.
02/05/2019
APRA has acknowledged the importance of this, and will continue to build expertise and capacity devoted to these issues.
02/05/2019
The new macro-prudential management bureau has been tasked with constructing a coordination mechanism among development plans, fiscal policy and financial policy; promoting economic monitoring; and improving policy research, the commission said in a state
02/05/2019
SC Chairman Syed Zaid Albar says the framework is part of the regulator’s efforts “to promote innovation while ensuring investor protection in the trading of digital assets".
02/04/2019
More competition and sense of ‘threat’ seen as best way to compel better conduct
02/04/2019
Case has left the storied US banking giant with a black eye
02/04/2019
Bangladesh Bank said it has sought the assistance of the US Federal Reserve in New York in filing the lawsuit.
02/04/2019
This alert highlights some of the positive developments contained in the Draft Law.
02/04/2019
The Royal Commission was a quasi-judicial independent body led by a former high court judge that was tasked by the government
02/04/2019
The Geneva branch was the centre of management for the portfolio.