09/27/2018
Appearing before the court presided over by judge M S Azmi, Choksi's lawyer Sanjay Abbot Wednesday said they have been provided with a copy of the ED's complaint in the USD 2 billion fraud case and need some time to file a reply.
09/27/2018
Information received since the Federal Open Market Committee met in August indicates that the labor market has continued to strengthen and that economic activity has been rising at a strong rate.
09/27/2018
Another new set of tariffs will take effect today in the on-going Sino-US trade battle.
09/27/2018
Slater and Gordon lawyer Andrew Paull said NAB and its pension unit MLC, one of Australia's largest pension funds, had knowingly sold insurance to credit-card holders who were ineligible to claim under the terms of the policies.
09/27/2018
Among a series of proposals, the document asked: “Should the direct sale of insurance via outbound telephone calls be banned?
09/26/2018
The issue has been repeatedly raised at a wide-ranging inquiry into Australia’s financial system that’s exposed a litany of bad behavior, from lying to regulators to giving misleading financial advice.
09/26/2018
Market manipulation syndicates have become more complex - but the same can be said for the Monetary Authority of Singapore's (MAS) enforcement team.
09/26/2018
Combination uniquely positions the world's largest law firm to meet client needs in South East Asia and around the globe
09/25/2018
Such work was highlighted earlier this year when ASIC said that it was contacted ICO issuers and putting a stop to ones it deemed deceptive toward investors.
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