07/21/2016
They also added that bank accounts belonging to various individuals have been seized and dealings in properties belonging to some of these individuals have been curtailed.
07/21/2016
The government has set new rules for investors buying and firms selling structured asset management products
07/21/2016
The Labuan FSA introduced international waqf guidelines in 2015, an endowment made by a Muslim to a religious, educational or charitable cause.
07/21/2016
Tax avoidance and easy incorporation procedures may be why those companies chose to set up the shells in tax havens
07/21/2016
We would respectfully agree with the trial judge's conclusion that those clauses of the Banking Code had contractual force.
07/20/2016
Westpac and ANZ were planning on filing defences to the Australian Securities and Investment Commission's allegations on Wednesday.
07/20/2016
We will vigorously resist Elliott’s attack on the Bank and its Directors.
07/20/2016
The various initiatives we have made on payment systems over the years are good examples of fintech.
07/19/2016
Globally, Brexit and political uncertainty in the United States are among the factors dampening deal makers' confidence.
07/19/2016
The Labuan Financial Services Authority continued to advance in supervisory cooperation with international regulatory authorities through the exchange of information with counterparties.
07/19/2016
Egypt can be the Philippines’ gateway to Africa
07/19/2016
Now the growth in money supply is increasingly being channeled into the economy through new loans
07/19/2016
The new rules would help lower financial risks.
07/18/2016
PBOC could take on a bigger role as Beijing looks to consolidate a fragmented system
07/18/2016
The suspects will be produced in court on July 29.
07/18/2016
A “test-buy” from Silvano confirmed the information, said Jerome Bomediano, the division’s executive officer.
07/18/2016
Reuters reported that Switzerland's Falcon Private Bank and Coutts International, owned by Geneva-based Union Bancaire Privee, are also under scrutiny. UBS, Coutts, and DBS have all declined to comment on this matter.
07/18/2016
The Monetary Authority of Singapore said it will review SGX's investigation findings before deciding on "appropriate supervisory actions."
07/18/2016
It is important for Singapore to be seen to be taking action against any abuse of its private banking sector for money laundering.
07/18/2016
Non-residents dominated 77.3% of total Islamic financing.