06/25/2024
While Regan did take the stand and appear as a witness for AMP during the Royal Commission, he purports that the allegations over misleading ASIC were aimed at AMP as a company, not him personally.
06/21/2024
The updated ML NRA synthesises the ML risks observed by the Singapore supervisory
06/18/2024
The funds include both funds finally forfeited and funds the department assisted in recovering and returning.
06/17/2024
Financial Sector Union president Wendy Streets said the union was against industry consolidation that may hurt competition
06/13/2024
The Appleby team was led by Partner Judy Lee.
06/12/2024
Profit levels remained in line with levels seen over the past decade.
06/11/2024
Some bankers have complained about the additional checks on new clients’ sources of funds and the extra challenges in monitoring accounts, add some sources
06/07/2024
These annual awards, which are part of WealthBriefing's global awards programme, recognise firms, teams, and individuals that have demonstrated innovation and excellence during the last year.
06/03/2024
This communication is part of APRA's ongoing commitment to supervising cyber resilience across industry, as outlined in its Interim Policy and Supervision Priorities update.
05/31/2024
Lin is the only woman in the case and she had S$153 million ($113 million) out of the S$170.5 million in seized assets forfeited to the state.
05/30/2024
The HFM Asia Awards are renowned in the finance industry, recognising the best in hedge fund performance, service providers, and individuals.
05/30/2024
The Doyle's Guide uses an entirely objective selection process to review lawyers and their firms amongst legal services consumers, peers and other industry professionals.
05/28/2024
The POs, which took effect from today, will prohibit all three individuals from providing any financial advisory service and from taking part in the management
05/28/2024
Under the Corporations Act and the National Consumer Credit Protection Act, ASIC may permanently ban a person from the financial services and credit industries if they are convicted of fraud.
05/28/2024
It is the second consecutive year that the firm has won this prestigious award.
05/28/2024
Its logistics network covers various major trade lanes originating from China reaching popular B2C e-commerce destinations around the world, including North America, Europe and Australia.
05/24/2024
HKMA’s Arthur Yuen says the Silicon Valley Bank failure holds alarming lessons about digitizing finance.
05/23/2024
The initiatives discussed covered the alignment of taxonomies, facilitation of green finance flows, and the development of a decarbonisation rating platform.
05/22/2024
This includes the obligation to comply with financial services laws, including the requirement to lodge financial statements annually with ASIC.
05/22/2024
The initiatives discussed covered the alignment of taxonomies, facilitation of green finance flows, and the development of a decarbonisation rating platform.