10/22/2018
The amendments to the AML/CFT Guidelines aim to better align them with the latest international requirements, such as FATF recommendations to include a new category of international organisation PEPs (politically exposed persons).
10/22/2018
The FSA’s policy document acknowledges the work by the G7 Finance Ministers and Central Banks on boosting financial system cyber resilience.
10/22/2018
David is one of ten lawyers from Hong Kong to make the list.
10/19/2018
National Australia Bank chief executive Andrew Thorburn says his bank hasn't had the care and respect for customers it should have.
10/19/2018
“Now is the right time to ask whether ASIC should be resourced differently to meet the community’s expectations and the unique challenges of Australia’s financial system,”
10/18/2018
Heera Group was offering 35% returns on investment, investors say
10/18/2018
The scope of new proposals in the Monetary Authority of Singapore’s overhaul of the MAS 610 reporting regime for banks has been far reaching with banks now preparing to meet the new obligations.
10/18/2018
As of March this year, the group controlled and operated 12 mines in China
10/17/2018
It intends to use the extra money to improve its service and deliver a windfall to licensed post office partners.
10/17/2018
The agency had filed seven charge sheets before designated courts in Delhi and Ghaziabad against Mittal after which he purportedly escaped from the country.
10/17/2018
This is merely the first instalment in a series of payments the banks will need to make to restore their social licence to operate.
10/17/2018
The U.S. Subsidiaries do not admit any facts, liability or wrongdoing in connection with the settlement and they dispute the allegations made by the DOJ.
10/16/2018
One of the champions in Southeast Asian market expansion is KB Financial Group, steered by its flagship KB Kookmin Bank.
10/16/2018
Southeast Asian regulators have been actively forging partnerships to grow their fintech industries as they believe technology and innovation will change the business models of financial services providers in the medium to long-term.
10/16/2018
In forms filed by Goldsky in 2016 and 2017, the firm claimed its Delaware-based hedge fund - Goldsky Global Alpha Fund - had an auditor, a prime broker and custodian, and an administrator.
10/16/2018
The company is among one of the largest gold producers listed in China and Hong Kong, with a 6.9% market share in China in 2017.
10/16/2018
Given the overall good quality of this year's results, the ATO said there was no need for audits or a large program of compliance casework.
10/16/2018
These reports assess jurisdictions against the updated standard which incorporates beneficial ownership information of all relevant legal entities and arrangements, in line with the definition used by the Financial Action Task Force Recommendations.
10/16/2018
International Financial Services hands over clients as part of exit strategy
10/16/2018
Hong Kong’s securities regulator, the Securities and Futures Commission (SFC), is considering drawing up new regulations for local crypto exchanges in a bid to safeguard investors from risks in the space.