07/05/2023
“The investigation should have begun way earlier. I understand that the SEC [Securities and Exchange Commission Thailand] was in a leadership transition phase, but this is not a reason for the lack of actions,”
07/04/2023
Xi’an-based Maike and Triway had banked with ICBC and ING
07/04/2023
Some investors, including government and government-related entities, pension funds, public retail funds and certain listed exchange-traded funds, are exempted from the additional disclosure rules.
07/04/2023
Access to accurate and timely data is critical for APRA to effectively monitor the safety and stability of Australia’s banking, insurance and superannuation systems,” Ms McCarthy Hockey said.
07/04/2023
McFaddens and Mr Sutton and have the right to appeal to the Administrative Appeals Tribunal for a review of ASIC’s decision.
07/03/2023
The central bank is seeking public feedback on the proposal until August 22.
06/30/2023
While headline inflation was above 3 per cent, the BOJ was keeping monetary policy easy because underlying inflation remained below the central bank’s 2 per cent target, Ueda said.
06/30/2023
“In taking this action, APRA seeks to ensure that Medibank expedites its remediation program,”
06/30/2023
The proposed code of conduct establishes minimum industry standards of transparency in methodologies and data sources, governance, and management of conflicts of interest.
06/28/2023
These transactions are incredibly exciting for us as it not only significantly expands our existing regulatory compliance business here in Asia Pacific
06/27/2023
In determining the winners, China Business Law Journal's editorial team carefully considered nominations across a number of other factors, such as each firm's notable deals, cases and other achievements over the past year.
06/27/2023
The report is part of MAS’ effort to ensure that emerging digital asset networks are underpinned by international standards which promote safe and efficient financial market infrastructure.
06/26/2023
The RHB i-Sustainable Future Technology Fund provides investors access to Shariah-compliant technology companies
06/22/2023
The decision to open a Singapore office is a strategic move aligned with Han Kun's global expansion plans.
06/22/2023
The initiative is developed by the HKAB, with guidance from the HKMA, and support from the HKPF for a cyber-secured platform to speed up the bank-to-bank sharing.
06/22/2023
The Singapore office will also provide services to Han Kun’s Chinese clients investing overseas and investors from Singapore looking to tap into the Chinese market.
06/22/2023
OCBC was imposed a composition penalty of S$600,000 for breaches between June 2015 and January 2016
06/21/2023
Stakeholders using different wallet providers can transfer digital assets to one another without the need for customisation.
06/20/2023
The SFC also found that TSCL failed to communicate its personal dealing policy applicable during the relevant period to all employees and ensure that they understood and followed its policy.
06/19/2023
The HKMA expects 280 CEOs and senior banking and finance executives to attend the summit, said CEO Eddie Yue Wai-man