07/09/2021
Earlier this year, Ashurst has also represented Sojitz on its strategic investment in a leading primary healthcare and wellness services provider in Asia Pacific.
07/09/2021
ASIC will provide further comment after the matter has been determined by the Court.
07/09/2021
The agreement extends the work of the CSA Regulatory Sandbox Initiative and of the SFC Fintech Contact Point.
07/08/2021
ASIC’s review of the extent to which greenwashing may be evident in the funds management space follows on from our review of climate risk disclosures by large listed companies.
07/08/2021
KWM advised Endeavour Group on all aspects of the demerger.
07/08/2021
First use of automated market making in m-CBDC experiment
07/07/2021
"We appreciate the reorientation of the BIS Asian Office in Hong Kong since 2019 towards even deeper engagement with Asian central banks as part of Innovation BIS 2025."
07/07/2021
The charges against EC Audit and Mr Evett follow an ASIC investigation into Halifax which commenced in 2019.
07/06/2021
The new guidance, announced on 29 June 2021 via a circular (the Circular), will take effect from 1 January 2022, supplanting existing guidelines last updated in April 2019.
07/06/2021
The court dismissed the application by the bankrupt, James Henry Ting
07/06/2021
The consultation sets out MAS’ proposed approach in relation to UTI generation and the proposed reportable data fields, including UTI, UPI and CDE.
07/06/2021
The launch of digital banking rules may pave the way for ride-hailing companies to enter the financial services sector, according to a fund manager at a Jakarta-based asset management company.
07/06/2021
Datang is a property developer in China focusing on the development of residential and commercial properties in selected economic regions.
07/06/2021
‘Remember, you may be able to get a similar service for free so before engaging a debt management service, understand how much you will be charged and make sure the company is a member of AFCA’,
07/06/2021
The report examines commercially available or emerging technologies that facilitate advanced AML/CFT analytics within regulated entities, and technologies that allow collaborative analytics between FIs.
07/06/2021
ASIC will be closely monitoring compliance with the new laws, including identifying unlicensed conduct and taking action where necessary.
07/06/2021
The Linklaters team was led by capital markets partners Amit Singh and Michele Discepola
07/06/2021
The proposed licensing regime will be more encompassing and requires mandatory licensing for all virtual asset exchanges
07/05/2021
The proposed amendments will be made under a Financial Institutions (Miscellaneous Amendments) Bill
07/05/2021
About S$119.7 million was attributed to investor withdrawals with S$64.5 million of outflows yet to be verified.