07/11/2016
Arun Jaitley said the action being initiated by G-20 countries coupled with "technological intervention" will make it difficult to keep black money both at home and outside the country.
07/08/2016
Hong Kong is one of the few Asian jurisdictions to have implemented resolution laws that specifically allow for bail-in, and we have excluded state support from bank ratings there since May 2015.
07/08/2016
ASIC is going after the marketing subsidiaries of brokers as well as the affiliate websites themselves.
07/08/2016
Hong Kong's SFC has again updated its Alert List to warn against unregulated entities offering their services.
07/08/2016
The changes are set to take place on 1 August 2016.
07/08/2016
He has also demanded 10 million won for mental distress.
07/08/2016
With rising overheads from these and efforts to tackle other business risks, private banks need to rapidly find a way to weather the storm.
07/06/2016
As well as holding the trade and industry portfolio, Lim is the deputy chairman of MAS, Singapore’s central bank and financial regulatory authority. He announced the updates in a speech made at a banking industry dinner last week.
07/06/2016
The Taipei Economic and Cultural Office in Thailand has been kept up to date about the case and yesterday identified the four Taiwanese in custody, the ministry said.
07/06/2016
The wealth management industry in India is at a nascent stage with a potential to develop into a high-growth wealth management market.
07/05/2016
ASIC has alleged that between September 2010 and October 2011
07/05/2016
Pakistan’s equity capital market suffers from a lack of high quality listed companies and initiatives are needed to boost the market as a whole, according to a new plan from the country’s regulator.
07/05/2016
The Monetary Authority of Singapore (MAS) will set out its "expectations on the use of cloud computing services" by financial institutions (FIs), the regulator has confirmed.
07/04/2016
The credit facility was sanctioned for taking delivery of cashew nuts which were already imported in the name of Maxwell Exim Private Ltd. and MVR Industries Ltd.
07/04/2016
BDO is re-focusing its insurance strategy to align with its thrust to solidify its presence in the broad-based middle income market.
07/04/2016
Funds received by a startup amounting to Rs 25 lakh or more by way of a convertible note, in a single tranche from a person, will not be treated as a 'deposit'.
07/03/2016
In 2013, Singapore's Monetary Authority of Singapore (MAS) censured a record 20 banks
07/03/2016
According Reuters's source, the decline was expected especially after the historical Brexit vote and may affect China's yuan for a significant period of time.
07/03/2016
On completion of trial, M Gopalakrishnan and Sai Jagannathan were convicted and sentenced to three years of rigorous imprisonment
07/01/2016
This is part of the commitment the CSRC made during the US-China Strategic and Economic Dialogue in 2015.