09/24/2018
The commission further revealed that since April 2018, it has taken action to prevent five ICOs without proper registration and regulatory compliance from raising capital.
09/24/2018
The government-backed non-profit organisation marked the occasion with a conference and panel discussions focusing on topics related to green finance.
09/24/2018
The enhanced supervisory cooperation will facilitate a deeper understanding of each other’s regulatory approach, and contribute to a more effective cross-border supervisory and regulatory oversight where needed
09/24/2018
The GDPR will affect companies in Singapore in various way.
09/24/2018
CBA has put one of its senior managers on the board of the RegTech Association, revealing a shift by chief executive Matt Comyn to look outside the bank to develop new anti-money laundering and compliance systems.
09/24/2018
Costello suggested to Commissioner Kenneth Hayne that it was open to him to find Rest engaged in misconduct by breaching sections of the SIS Act and the Corporations Act based on the breach report.
09/24/2018
The misconduct involved REST continuing to deduct insurance premiums when a person was no longer covered by insurance.
09/24/2018
For each new license holder, the Amac places a six-month deadline for the first product launch.
09/24/2018
The new law enables the Environment Minister and his officers greater legal powers to carry out inspections and to issue notices in respect of failing properties that could result in court action against landlords.
09/24/2018
In a report by the South China Morning Post, Damien Pang, head of technology infrastructure office at the MAS said that the organization aims to regulate the use of blockchain rather than the technology platform itself.
09/24/2018
For a while it seemed the Modi government had a reforms plan for the banking system. But now it is left with mere optics
09/23/2018
It has recently come to the SFC’s attention that some intermediaries have not promptly reported breaches of or non-compliance with various legal or regulatory requirements to the SFC
09/23/2018
These letters must be addressed to the exempted persons, stating their work title, date of expected arrival, the duration of their stay and purpose of their visit and the amount of the fees charged or to be paid to anyone to be exempted .
09/20/2018
Seven fund managers have joined the cross-border Asean Collective Investment Scheme since it opened in 2014.
09/20/2018
Trident Trust launched the Guernsey element of its global fund administration business in 2004, after it received a request from its Hong Kong office to administer a Cayman fund structure.
09/20/2018
Working alongside onshore counsel Clifford Chance, the firm advised on all Jersey legal and regulatory aspects of the purchase, which was completed by way of acquisition of a Jersey Property Unit Trust (JPUT).
09/20/2018
The customer data leakage was immediately detected by HSBC’s email monitoring system before Ngo joined another bank in a similar capacity the following day.
09/19/2018
New carbon pricing initiatives in some countries, such as China’s emissions trading scheme and renewed efforts in Canada and France to price carbon, could significantly reduce these gaps.
09/19/2018
The couple allegedly controls a UK property portfolio with more than 8 million pound for which they appear to have no legitimate source of income.
09/19/2018
The move comes a year-and-a-half after MAS, the city state’s central bank and capital market regulator, held a month-long public consultation on the plan in March 2017.