06/17/2016
Although legal advice obtained by Schroder advised that an “interest” in shares was broadly defined and was not confined to the exercise of a voting right, Schroder failed to properly follow the advice.
06/17/2016
They will mainly target micro and small companies.
06/17/2016
The new Innovation Functions Co-operation Agreement is designed to give fintech companies in Australia and Singapore access to regulatory and licensing facilities in each country and reduce uncertainty and time to market.
06/17/2016
Angry investors attempt to storm Shanghai Uprosper’s offices after firm missed payments this week
06/15/2016
Regulatory restrictions and a relatively less developed capital market have restricted some of the global banks in setting up onshore private banking presence to tap one of the world's fastest growing centres for millionaires.
06/14/2016
The Reserve Bank of New Zealand last week signalled it would tighten restrictions on mortgage lending, which are already in place through limits on low-deposit lending in some areas.
06/14/2016
Equity markets in the US and Europe also retreated sharply amid growing worries about the health of the global economy, which caused investors to reduce their exposures to equities and move into fixed income, particularly US and German government bonds.
06/14/2016
Central bank deputy governor Zhang Tao said on Sunday that ensuring the stability of the financial sector did not mean protecting every institution against failure.
06/14/2016
Central bank announces new anti-money-laundering department weeks after it ordered BSI to shut down local operations
06/14/2016
It sets up dedicated units to monitor money-laundering risks and to boost enforcement action
06/14/2016
He says he uncovered a culture where a few senior managers flouted ethics rules for personal gain and considered themselves "above the law".
06/14/2016
The creation of the AIIB also gives China greater influence in regard to the International Monetary Fund
06/13/2016
Racing Australia chief Peter McGauran likened the current restrictions on rugby league and football codes to 'babes in the woods' when pitted against unregulated, foreign betting.
06/13/2016
The banks will also cooperate through introduction of business opportunities and partnering on possible infrastructure funds
06/12/2016
Mandatory disclosures by Hong Kong companies about policies and how they plan to tackle operational risks will have far-reaching implications for the environment, society
06/10/2016
Experts say the new provisions work in favour of investors and will make mutual fund houses introduce better liquidity management tools.
06/10/2016
Document 82 could leave banks with a capital hole of more than $150 billion
06/09/2016
We routinely fine-tune our lending rules to take account of current market conditions
06/08/2016
The actions taken by Monetary Authority of Singapore in wake of scandal involving 1MDB and Swiss Bank BSI shows zero tolerance for money laundering, say analysts.
06/08/2016
The watchdog is sinking its fangs into a few suspected culprits and doing his job," he told reporters in Ulladulla, south of Sydney.