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.
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.