01/26/2022
Digital asset business operators have expanded their business to cover services related to the use of digital assets as a means of payment for goods and services.
01/25/2022
In its October 2021 Monetary Policy Statement, MAS shifted to a gradual appreciation path for the S$NEER policy band, from zero percent previously.
01/25/2022
The relief provided under ASIC Corporations (Repeal and Transitional) Instrument 2017/186, which preserves the effect of CO 02/273, is due to expire on 1 April 2022.
01/24/2022
Michael is the managing partner of Carey Olsen's Hong Kong office, and his practice primarily concentrates on the formation, operation and restructuring of private investment funds, predominately private equity and venture capital funds, and their re
01/24/2022
The No Consent Regime as operated has hitherto provided a speedy and cost effective practical means of freezing funds in Hong Kong accounts
01/24/2022
In addition, Walkers' Hong Kong office has six lawyers ranked as 'Leading Individuals' and one lawyer ranked as a 'Next Generation Partner'.
01/21/2022
The ban prevents Mr Bennetts from providing any financial service
01/21/2022
In the next stage of the BRII Regtech Round, two of these regtechs may receive further grants of up to $1 million each to develop and test a proof of concept over a further 15 months.
01/21/2022
Applications to participate in the program must be made within the period 1 January through 30 June 2022.
01/20/2022
Banks will continue to work closely with MAS, the Singapore Police Force, and the Infocomm Media Development Authority (IMDA) to deal with this scourge of scams.
01/20/2022
The letter to industry and clean and marked up versions of the reporting standard are available on the APRA website at: Revisions to the capital framework for authorised deposit-taking institutions.
01/20/2022
ASIC welcomes submissions on CP 356 from all interested parties by 3 March 2022.
01/19/2022
The FAQs are available on the APRA website
01/19/2022
Sign of growing rivalry between Reliance, Amazon -sources
01/19/2022
All the pieces are in place for China to step forward as a global climate leader, but the country’s next steps could determine whether its ambitious targets bring about substantive change or fade away into greenwashing.
01/19/2022
The franchise across the four markets comprises its unsecured and secured lending portfolios, wealth management and retail deposit businesses.
01/18/2022
The Court also found that, in making these representations, Statewide breached its obligations as an Australian financial services licence holder to act efficiently, honestly and fairly and to comply with financial services laws.
01/18/2022
The Markets Disciplinary Panel noted that there had been previous compliance failures of this type by BGC Partners.
01/18/2022
Harneys Hong Kong is a full-service offshore law firm offering award-winning litigation, restructuring, corporate, finance and funds advice in English, Mandarin, and Cantonese.
01/18/2022
Our teams are always ready to offer advice across different offshore structures and initiatives.