10/31/2017
World-leading Australian RegTech Companies Named on the RegTech 100 list
Some of the most exciting companies on the list include CXi Software based in Melbourne.
10/30/2017
The lnsurance Commission has the authority to hear and decide cases for violation of the Philippines’ insurance code and impose penalties if warranted.
10/30/2017
President Joko Widodo’s government stopped doing business with the largest U.S. bank after it downgraded the Southeast Asian nation’s equities by two notches
10/30/2017
Banks will be given until Sept. 1, 2018, to develop or revise their policies and procedures in line with the new guidelines.
10/27/2017
Regulator Updates Funds Management Rules
The guidance that has been updated covers topics including establishing and registering a fund, fund constitutions, compliance and oversight, asset holding, discretionary powers, and foreign passport fund powers.
10/27/2017
Former NAB adviser sentenced for forging documents
As the matter was heard summarily, the maximum sentence available for each offence was two years imprisonment.
10/27/2017
ASIC expands network of fintech cooperation agreements to Switzerland
‘This agreement cements an already strong relationship with FINMA, and we look forward to ongoing collaboration in the fast-paced fintech environment in both countries.’
10/25/2017
Employees At Almost All Of Shoko Chukin Bank's Offices Across Japan Falsified Documents To Make Low-Interest Loans
10/25/2017
The new partners of the firm reflect the global footprint of Ropes & Gray.
10/25/2017
The HKMA will continue to discuss and work with relevant stakeholders to facilitate the transformation of our banking system to a new and higher level of Smart Banking.
10/25/2017
Bongard Was Granted Cash Bail Of HK$100,000
10/25/2017
The rate determines what banks charge to lend money to each other and is not directly linked to mortgage or other retail lending interest rates.
10/24/2017
The draft laws, which Morrison has opened for consultation, would let companies "overcome the initial regulatory burden and costs of licensing that may otherwise hinder innovative offerings."
10/24/2017
Public faith in the local banking sector could be undermined.
10/24/2017
The draft legislation and regulations states that eligible Australian fintech businesses will be able to test their products and services with up to 100 customers for a maximum period of 24 months.
10/24/2017
The New York-based boutique says it is expanding its Asia practice into mainland China with unique, conflict-free offerings.
10/23/2017
The case comes amid heightened political focus on the banks over a series of conduct issues, with the trial due to take up to 12 weeks and expected to renew the focus on cultural issues within the banks.
10/22/2017
Regulator’s Cases Against ANZ, Westpac And NAB To Start Monday
10/22/2017
Global 50 law firm snags duo from Paul Hastings in HK
“Doug and Victor are widely regarded as leaders in the Asian private equity and M&A markets,”
10/20/2017
Central Bank Plans Legal Framework To Prevent 'Shadow Economy' Forming