03/29/2023
The IFPA said it supports consistency in future policy making around superannuation, which should be aimed at providing income and benefits for individuals and their dependents, but it believes that legislating an objective isn't the solution.
03/28/2023
The forfeiture order follows a 10-year prison sentence in the US delivered earlier this month.
03/27/2023
Kwon was arrested early Thursday for attempting to fly to Dubai using falsified Costa Rican traveling documents.
03/24/2023
In his address, Khan said the top performers at the Credit Suisse wealth business will get retention packages, the second source said. The details of the retention package were not immediately known.
03/24/2023
The proposed legislation also establishes a compliance and enforcement regime for ASIC's rules, including a directions power, civil penalties, and enforceable undertakings.
03/24/2023
The creator of the failed TerraUSD stablecoin was detained as he attempted to board a flight to Dubai, authorities said
03/22/2023
The SFC is constantly working to enhance the efficiency and transparency of its gatekeeping function.
03/22/2023
The certifications confirm that Brankas meets all local regulatory and security standards for its Open Finance payment solutions.
03/21/2023
State Secretariat spokesperson Eddy Cahyono Sugiarto said the suspension was intended to make the investigation into the sources of Esha's wealth easier.
03/21/2023
There are currently about 200 SFO tax incentive applicants pending approval.
03/21/2023
The list celebrates practitioners under the age of 40 who have worked on important deals and cases and have received significant accolades in the form of public recognition and positive comments from clients and colleagues.
03/20/2023
Credit Suisse’s operations in Hong Kong comprise a branch supervised by the HKMA and two licensed corporations supervised by the SFC.
03/20/2023
Inflation in South-east Asia’s largest economy has stayed above the target range since last year amid high global commodity prices.
03/17/2023
The HKMA has referred the case to the Hong Kong Police Force for further investigation.
03/15/2023
The banning has been recorded on ASIC’s publicly available Financial Advisers Register and the Banned and Disqualified register.
03/14/2023
The Singapore Dollar money market and foreign exchange market continue to function well.
03/13/2023
The bank served mostly technology start-ups and venture capital-backed companies.
03/10/2023
This compares to previous calls by federal prosecutors in Brooklyn for a 15-year prison sentence.
03/10/2023
APRA received only two responses from life insurers during the consultation.
03/10/2023
The disclosures were in response to ASIC’s concerns that the risks had not been sufficiently disclosed in the operating and financial review (OFR) of the directors’ report.