07/04/2017
The Monetary Authority of Singapore, the country’s central bank and financial regulator, has pointed to Denmark as its latest ally in the FinTech sector with the announcement of a new mutually beneficial pact.
07/04/2017
The OAG suspects deficiencies in the internal organisation of the Falcon Private Bank Ltd
07/04/2017
At an event focusing on the changing investment environment for insurance firms in Asia, industry experts discussed accounting and technology developments.
07/04/2017
The finding comes as the market keenly awaits an update from the Australian Prudential Regulation Authority (APRA) in the coming weeks.
07/03/2017
She paid tribute to the firm’s people for their hard work in the region.
07/03/2017
The agency alleged that Mallya owns several properties in the UAE and the US and has also incorporated several companies in the US, where the funds also have been suspected to have been diverted.
07/02/2017
Wall Street Journal says leaked email describes how Low wanted to purchase bank in the Caribbean Island as a 'parking spot' for his own funds as well as friends and family.
07/01/2017
M&A is among the few areas where Chinese banks haven’t already gained a strong foothold.
06/30/2017
"Mr. Ng acted in good faith at all times," Park said.
06/30/2017
Low reportedly has one more trick up his sleeve: a Caribbean passport
06/29/2017
The IA was established in December 2015 and had been preparing for the takeover of the OCI’s regulatory functions in phases.
06/29/2017
The targets of the bill include global IT giants as well as their South Korean counterparts like Naver.
06/29/2017
The stress of it all led him to help expose the bank opening more than two million fraudulent accounts without customers' consent over 15 years.
06/29/2017
The Monetary Authority of Singapore (MAS) posted a record 24.3 billion Singapore dollars ($18.6 billion) net profit in the year ended March 2017.
06/29/2017
Monetary Authority of Singapore believes that "naming and shaming" individual offenders in the 1MDB case is a better deterrent than imposing big fines on banks.
06/29/2017
MAS and the Danish FSA have also committed to exploring joint innovation projects together, and to share information on emerging market trends and their impact on regulation.
06/28/2017
The government will do our best to facilitate and support the industry in making these changes.
06/28/2017
SEBI is set to come out with a discussion paper on revising regulations for the equity derivatives segment.
06/28/2017
Ranjit said that the cooperation agreement is an important milestone for Malaysia’s digital finance sector
06/28/2017
Nearly 40% or 31 of the new promotions are women; a market-leading number for any law firm.