09/09/2016
Moves to loosen restrictions on banking services to SMEs in Hong Kong are "a welcome step"
The HKMA statement underlined the importance of anti-money laundering and counter-terrorism controls, but said that a risk-based approach should be adopted by banks to stop small firms from being effectively excluded from banking services.
09/08/2016
Before the start of Indonesia's tax amnesty program in July 2016, Bank Indonesia estimated that the amnesty program would bring home about IDR 560 trillion
09/08/2016
The firm’s founding partner Piet Jarman said that the merger will equally benefit the law firm’s current clients.
09/08/2016
“This week of action is the result of months of collaboration with domestic Agencies to share intelligence and information,” Ms O'Dwyer said.
09/07/2016
In a changing landscape driven by factors such as regulation, client appetite and the investment environment, it is all about staying relevant.
09/07/2016
The news release said JPMAM becomes the first foreign player to garner an asset management wholly foreign-owned enterprise license.
09/07/2016
The compliance with the infringement notice is not an admission of guilt or liability.
09/07/2016
The District Court also found that Chau referred her customers to Chow so that he could obtain more sales commission
09/07/2016
CIMB's move into Vietnam reinforces its presence in the region.
09/07/2016
Hua Nan Bank has become the first Taiwan bank to set up a branch in Southeast Asia
09/07/2016
SOFGEN has market leading domain expertise in various banking systems and has been retained by Barclays Wealth for in excess of 10 years.
09/06/2016
The alliance through the MoU sets out a conceptual framework and guiding principles for the two banks through which ICBC would benefit from Standard Chartered’s presence and banking experience in Pakistan.
09/06/2016
Ministers say analysis of papers by crimes taskforce also resulted in 15 unannounced visits and three search warrants
09/06/2016
According to the GCG, “more underserved and unbanked areas will be reached by the surviving bank through rationalization of the existing branch networks of DBP and Landbank.”
09/05/2016
Complaints recently arose accusing high level officials of conspiring to misappropriate USD $3.5 billion from 1MDB.
09/05/2016
It should be any of the three alternatives. Money did not fall from the heavens.
09/05/2016
In a letter to finance ministry last week, Sebi said market intermediaries are facing trouble empanelling new clients
09/05/2016
The rules were jointly issued with SAFE.
09/05/2016
Almost 800 people were in attendance at this year’s event, which celebrated the achievements of 32 award recipients.
09/05/2016
The TIBOR is more likely to reflect prevailing rates as creditworthy banks can borrow money at low interest rates.