07/14/2017
The revised policy is consistent with the thrust of the BSP to adopt a differentiated regulatory approach based on the major business activities and investment mandate of trust entities particularly trust, advisory, advisory with execution, and execution
07/13/2017
The announcement was made in an intelligence report titled “Global Stars”, which was published in a recently released edition of the India Business Law Journal.
07/13/2017
The intention behind the draft Cybersecurity Bill is to have a coordinated national approach to cybersecurity, and ensure that CIIs across all sectors are protected consistently.
07/13/2017
Technology is revolutionising the practice of law through machine learning and automation.
07/12/2017
Since 2016, MAS has signed FinTech cooperation agreements with the IFC and ASBA and regulators from UK, Australia, Switzerland, South Korea, France, Japan and Denmark.
07/12/2017
“Guernsey has always been at the forefront of adopting and implementing international legislation, and CRS is no exception,” said Miss Clouston.
07/12/2017
But that is less likely to happen so long as investors receive poor service and low returns from fund managers. Read more: http://www.dailymail.co.uk/wires/reuters/article-4687296/Bloggers-Japan-regulators-new-weapon-fund-fight.html#ixzz4mawygr4D Follow
07/12/2017
The commission is expecting to receive submissions from not only industry groups but institutions themselves, including smaller players.
07/12/2017
Hong Kong's Securities and Futures Commission and France's Autorité des Marchés Financiers have signed a memorandum of understanding linking their mutual fund markets.
07/12/2017
Yeo Jiawei's Ex-BSI Boss Describes 1MDB Kickbacks, Lavish Lifestyle, Cover-Up
07/12/2017
Despite its US$78 million price tag, the penthouse’s cost represents only one twentieth of the claims piling up against the tycoon in New York state courts
07/11/2017
It will take precedence over bank, privacy rules on data sharing if cyber attack occurs
07/11/2017
The group claimed that the consent award agreed between IPIC and Aabar Investment PJS in London was wrong and fraudulent.
07/11/2017
This is a ground-breaking product and yet Ogier efforts assisted to ensure a smooth launch of this fund.
07/10/2017
ClearView Wealth manufactures its own life insurance products, but its advisers are able to recommend any competitor’s products.
07/06/2017
The FRTB rules, which require banks to hold more capital against their trading books.
07/05/2017
The insurer said Tuesday it will bypass the disclosure for the time being.
07/05/2017
Indonesia managed to make more than 900,000 taxpayers declare their previously unreported assets during he government's nine-month tax amnesty program.
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