03/13/2018
The SFC considers that the cooperation of DBAG and DSAL has expedited the disciplinary proceedings; otherwise, similar failures would have resulted in a substantially higher level of fine.
03/12/2018
Zhou's statement is an emphasis, after the United States on Thursday said the online trading platform of digital currencies “has the potential to break the law” so it must be registered with the regulator.
03/12/2018
Regulators are sending a message that they take investor protection seriously.
03/12/2018
Banks are required to carry out extra checks when handling funds from state entities, and must report suspicious transactions, block such transactions if no explanation is given and close the accounts involved if needed.
03/11/2018
Discussions are taking place between the finance ministry and the Department of Industrial Policy and Promotion
03/11/2018
It’s shaping up as the policy highlight of the year.
03/09/2018
Yu, who owned kung fu legend Bruce Lee’s former mansion, died three years ago and had earlier said he would donate his earthly possessions to help those in need
03/09/2018
Overseas experiences show that FOFs are good products for pension investment because of its asset allocation feature
03/09/2018
Such recruitment practices increase the risk of FA representatives engaging in aggressive sales tactics
03/09/2018
HKMA Chief Executive Norman Chan said on Thursday afternoon the city is capable of coping with fund outflows and will ensure the exchange rate doesn’t weaken beyond its band.
03/09/2018
Alex Turnbull claims bank ‘B-tracked’ him after querying dealings with Malaysian fund
03/09/2018
«UBS intends to appeal the decision,» the Swiss bank said in the legal disclosure section of its annual report, which means the suspension won't enter into force yet. The SFC wasn't immediately available for comment
03/09/2018
The financial regulator increased monitoring of virtual currency exchanges following the massive hack on Coincheck which resulted in the theft of $532 million worth of digital tokens.
03/08/2018
The promotional agency for the island’s finance industry opened an office in Hong Kong at the end of 2016, linking up with the regulator, the Guernsey Financial Services Commission.
03/08/2018
The U.S. Federal Reserve's rate decision will be made public on March 21
03/08/2018
Cross-border exchange cooperation is back in focus in Asia – and at scale.
03/08/2018
Regardless of the gravity of restrictions, these regulatory efforts, especially those made by major economies, appear to impact both the local and international crypto markets.
03/08/2018
Foreign insurers are required to cut their stakes in their local units to 30% to abide by a directive announced by Malaysia's central bank last year, under an initiative to lift domestic participation in the industry.
03/08/2018
The recent mass recruitment of representatives by FA firms from competitors was accompanied by sizeable sign-on incentives.
03/07/2018
The complaint targeting the 2013 picture, directed by Martin Scorsese, is among more than two dozen forfeiture lawsuits filed by the U.S. against $1.7 billion assets that were allegedly acquired with money stolen from 1Malaysia Development Bhd.