12/17/2021
10 Arrested in SFC-MAS Ramp-And-Dump Raid
The SFC appreciates the assistance of the Hong Kong Police, the MAS and the Singapore Police and will continue to work closely with the Hong Kong Police’s Anti-Deception Coordination Centre
12/17/2021
The SFC appreciates the assistance of the Hong Kong Police, the MAS and the Singapore Police and will continue to work closely with the Hong Kong Police’s Anti-Deception Coordination Centre
12/17/2021
The team works very closely with us, the service is very high-quality, and they give a quick response to the client’s questions.
12/16/2021
The latest edition of the highly respected international legal directory also saw Singapore partners Anthony McKenzie and James Noble, and Hong Kong partner Jeremy Lightfoot recognised individually.
12/16/2021
The consultation paper is available on MAS’ website . MAS invites interested parties to submit their comments on the proposals here by 15 February 2022.
12/16/2021
It is entering the UK REIT regime to future-proof the overall tax structure of EliteCReit and provide an improved platform for expansion within the UK market.
12/16/2021
This is only possible through the thoughtful feedback provided by our clients and business partners.
12/16/2021
The guide points out that this gap is a risk to institutional investor trustees that must be addressed as an urgent matter of prudent risk management.
12/15/2021
The CDPP has conducted a further review of the matter and determined that the charge against Mr Feng be withdrawn.
12/15/2021
ASIC is seeking declarations, pecuniary penalties and other orders from the Federal Court.
12/14/2021
Premier Wealth Management has the right to seek a review of ASIC’s decision by the Administrative Appeals Tribunal.
12/14/2021
ASIC found Mr Allen was involved in Mr Cummings’ non-compliance with the requirement to provide Statements of Advice.
12/14/2021
The proposals are also relevant for private health insurers, given APRA’s intention to align the private health insurance capital framework to LAGIC.
12/14/2021
The proposals increase minimum capital requirements, however the industry is very well-capitalised and already holds capital significantly in excess of the new proposed regulatory minimums.
12/13/2021
The revised Code is effective from 10 December 2021.
12/13/2021
The HKMA will continue to monitor market situations, and reserves the flexibility of adjusting or not executing the aforesaid eight increases.
12/13/2021
The Philippines lags peers in east Asia and the Pacific in direct foreign investment into areas such as retail, the bank said
12/10/2021
The roundtable was chaired by MAS’ deputy managing director Ho Hern Shin and CBIRC’s vice chairman Zhou Liang.
12/10/2021
ASIC has written to the five trustees outlining specific findings and areas for improvement.
12/10/2021
This MoU complements the 29 other supervisory cooperation arrangements ASIC entered into with EU securities regulators in 2013
12/09/2021
This consultation continues ASIC’s work to address high cost predatory lending impacting vulnerable consumers.