04/11/2014

CBA under fire at ASIC inquiry

But not the fraud and failure within the bank's wealth management division which culminated in clients losing millions of dollars in savings.

04/09/2014

Jersey signs MoU with China Securities Regulatory Commission

Providing the basis for a framework of cooperation and exchange of information, significantly the MoU paves the way for allowing Jersey domiciled funds to participate in the Qualified Foreign Institutional Investor and Qualified Domestic Institutional Inv

04/07/2014

OJK releases 2014 Indonesian banking booklet

The Financial Services Authority has released its 2014 Indonesian Banking Booklet as a way of providing an easy-to-read information source on the country’s related banking policies and regulations.

04/06/2014

Metrobank bares strategy to meet new banking rules

Metropolitan Bank and Trust Co. said it has been actively preparing for new banking regulations while implementing strategies to increase volume and market share through improved products and services.

04/02/2014

Mizuho sued over loans to gangsters

The Financial Services Agency issued business improvement orders to Mizuho Bank in September 2013 and December 2013 after the bank failed to take appropriate steps to address the loan problem and made false reports to the agency.