03/01/2017
China Life Insurance firm found guilty of flouting investment rules
As a result, the CIRC trimmed down the company’s investment ceiling on equities from 30% to 20%.
03/01/2017
The State Administration of Foreign Exchange also posted the same announcement on its microblog.
03/01/2017
China officially initiated investment management of its pension fund the end of 2016.
02/28/2017
With the year now underway, it is useful to review and highlight a number of judgments in the retail banking sector delivered by Australian courts last year.
02/28/2017
The entry of new companies can increase market liquidity and can attract additional capital
02/28/2017
Kingdom joins GCC race to become fintech pioneer with 'regulatory sandbox'
02/28/2017
The firm continues to lead the way in Asia providing offshore legal advice to many of the region’s largest corporates and financial institutions.
02/28/2017
The newly elected fifth Management Committee for KWM China convened its first meeting before the Conference.
02/28/2017
The scam method is very similar to that in Japan, prompting suspicion that those associated with Japanese bank transfer scam groups spread the method to China.
02/27/2017
The proposed exercise will see the transfer of Affin Hwang as well as the group’s money-broking and insurance entities.
02/27/2017
The proposals also required intermediaries to provide a range of fees imposed to give potential investors a better idea of the cost of management fees.
02/27/2017
The practice is widespread beyond the banking sector, as chipmaker Qualcomm last year was also investigated for hiring princelings in China.
02/27/2017
The exercise is part of the meeting hosted by RBI under the system of ‘regulatory college’.
02/27/2017
The decision to cease margin lending, add fees to every trade and pausing withdrawals has led to Japan taking the lead in global bitcoin trading volume.
02/27/2017
Head of securities watchdog talks of close cooperation with counterparts, adding weight to ‘super-regulator’ speculation
02/27/2017
Agreements covering the first automatic exchanges of information have been signed with Japan and the UK.
02/24/2017
The Monetary Authority of Singapore (MAS) has considered the unique characteristics of VC Managers which lowers their market and business conduct risks.
02/24/2017
This is despite the law recognising a tolerance for investment strategy losses from the development of complex intermediated structures.
02/24/2017
The draft Banking Law revision has a high chance of being discussed this year.
02/24/2017
We will take some time and look at the case in depth.