03/08/2022
Deputy Chair Helen Rowell said the finalisation of LPS 117 was a significant milestone that would strengthen APRA’s oversight of the life insurance industry.
03/08/2022
The FATF also evaluates and monitors member jurisdictions to ensure they implement the FATF Standards fully and effectively.
03/08/2022
Singapore continues to be a welcoming destination for trusted financial institutions seeking to meet the growing demand for regulated digital asset financial services
03/07/2022
The judge also granted a worldwide mareva injunction that freezes up to US$7.09 million of the defendants' assets.
03/07/2022
SMSF auditors have the right to appeal decisions ASIC makes in relation to them under the SIS Act.
03/07/2022
RSE licensees are required to formulate a retirement income strategy by 1 July 2022
03/04/2022
At the time of ASIC’s decision, the three companies owed unsecured creditors $332,303, including $106,781 owed to the ATO.
03/04/2022
The insurer has denied liability, saying it sold its share of the unit in 2019, two years before Greensill collapsed.
03/03/2022
ASIC’s investigation of Ascent is continuing.
03/03/2022
Whilst third party forensic experts can help to investigate the incident, lawyers are also required to manage the consequences faced by companies as a result of the non-compliance with the applicable data protection legislation.
03/02/2022
The relief is subject to conditions and will expire in 2025. ASIC will review the operation and appropriateness of the instrument before it expires.
03/02/2022
Following Hanwha’s footsteps, Shinhan Asset Management decided to freeze assets of four of its Russia-exposed funds, following an emergency meeting held Wednesday.
03/01/2022
Government claims it will boost bilateral trade by 60% but critics call its benefits ‘economically marginal’
03/01/2022
As a matter of priority, all ASIC-regulated entities should adopt an enhanced cyber security posture.
03/01/2022
Superannuation assets totalled $3.5 trillion at the end of the December 2021.
02/28/2022
ASIC encourages comments from industry and other interested stakeholders on its proposed approach to setting principles and processes relating to the FSCP.
02/28/2022
Singapore intends to act in concert with many other like-minded countries to impose appropriate sanctions and restrictions against Russia
02/25/2022
Nooryana Najwa Najib said the executive ‘introduced’ her to the private equity group.
02/25/2022
Sheikh Mansour hasn’t been accused of wrongdoing by the US.
02/25/2022
The HKMCI will follow up on the implementation details with the lending institutions and strive to roll out the above measures in around one and a half months.