11/18/2016
To cope with increasingly strict regulations, global banks operating in Singapore are on the lookout for more compliance experts despite reports of job cuts in other operations such as investment banking.
11/18/2016
The agreement will be signed by Finance Minister Harris Georgiades and India’s High Commissioner to Cyprus, Ravi Bangar.
11/18/2016
JPMorgan also is expected to pay $72 million to the Justice Department and $61.9 million to the Federal Reserve Board of Governors for a total of more than $264 million in sanctions resulting from the firm’s referral hiring practices.
11/17/2016
It also found Mr Gould was an Australian resident for taxation purposes.
11/17/2016
Big players in the sector are offering Rs 1 crore for exchange of UAE Dirham equivalent to Rs 50 lakh.
11/17/2016
Among other provisions, the new law imposes data localization, surveillance, and real-name requirements.
11/17/2016
New opportunities are opening up to us as financial services firms grow and look to new markets.
11/17/2016
Suggestions a trial has now begun to bring unsecured Chinese WMPs, one of the main sources of shadow banking, onto banks’ balance sheets
11/16/2016
The merger, structured as a Swiss Verein, takes effect from today – 15th November 2016 – and sees JS Partners adopt the new name 'FeiShi' and the Fieldfisher brand.
11/16/2016
Its traders were never able to know where BBSW would ultimately be set, the bank suggests.
11/15/2016
Trade between the UAE and China reached 54.8 billion US dollars in 2015, a 16% annual increase over the previous six years
11/15/2016
Hong Kong's HKMA says it is premature to make a conclusion on distributed-ledger technology.
11/15/2016
The process of taking over BSI's operations will be executed market by market, according to the statement.
11/14/2016
The MoU sets out how the parties plan to share and use information to promote innovation in their respective markets. The MoU is dated 11 November 2016.
11/14/2016
'Regtech', an amalgam of "regulatory technology", has become one of the most talked-about topics in global banking,
11/14/2016
These are only speculations and assessments based on over-enthusiasm or, conversely, pessimism induced by the legal history of Pakistan.
11/14/2016
Malaysia's ringgit sank to its weakest in more than 12 years in offshore markets on Friday.
11/11/2016
In his defence, ex-banker says he played backseat role in multi-million-dollar deals
11/11/2016
The move to combat illicit cash hoards shows a capacity for more reform
11/11/2016
The Anti-Money Laundering and Counter Terrorism Financing Act 2006.