01/08/2018
An AB Bank customer, businessman Saiful Haque, has not responded to the Anti-Corruption Commission summons twice for interrogation on charges of money laundering.
01/08/2018
Bank director BB Saha Roy has been asked to appear before the ACC along with the chairman on Monday.
01/08/2018
The problem arises because for the most part super funds use their own judgment when it comes to classifying their investments as "growth", or more risky, or "defensive", or more stable.
01/08/2018
Established in 2013, Kandar & Partners specialises in banking and finance, energy, general corporate and foreign investments, M&A, natural resources and infrastructure.
01/08/2018
Peer-to-peer (P2P) lenders, microfinance institutions and credit unions are exempt from the mandatory requirement.
01/08/2018
Under the criminal cartel laws, executives can face jail terms of up to 10 years if found guilty and company fines of up to 10 per cent of their turnover or three times the profit gained.
01/04/2018
Singapore's was among the first regulators to set up a fintech group to evaluate technology’s risks and benefits.
01/04/2018
Bank Leumi and Chinese Banking giant ink deal
The Chinese market is undergoing major changes
01/04/2018
China is escalating a campaign to reduce excessive leverage in the banking system that threatens financial stability.
01/03/2018
Services key for overseas investors: experts
01/03/2018
To many this was an implicit warning that China is preparing to clamp down on, and regulate, bitcoin mining in China.
01/03/2018
Mifid II is an update to the initlal set of regulations launched by the European Securities and Markets Authority in 2007.
01/01/2018
Broadening its investigation into Bitcoin trade and investments, the IT (Income Tax) department is ready to release notices to 4–5 Lakh HNI (high networth individuals) all over the nation
01/01/2018
In September 2017 the NPL touched its lowest level at 4.41 percent.
12/31/2017
With the licence, FundTier will be able to reach out to investors who typically deal with traditional banking products such as unit trusts and forex
12/28/2017
The new code means we are making banking easier, by making changes to processes, providing customers with more info and introducing higher standards for how banks serve their customers.
12/28/2017
The rationale is simple — effective Syariah governance gives certainty, integrity and confidence to stakeholders in the Islamic finance system ranging from the Treasury to regulators, standard setters, market players, investors and customers.
12/28/2017
Based on 2007 statistics, this shows approximately how wealth is shared between the wealthiest 1 per cent of Kiwis, the rest of the top 10 per cent, and then the rest
12/28/2017
More than 800 employees have enrolled for the courses under SkillsFuture@sc this year.
12/27/2017
Handout further stated that Aleem Khan registered HEXAM offshore company in BVI in 2004, while Ameer Abdullah established six companies