07/30/2021
‘ASIC will continue to work to ensure trustees comply with their obligations to properly monitor the promotion of their products by outsourced service providers.’
07/30/2021
The HKMA wishes to remind the public that banks will not send SMS or e-mails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.
07/29/2021
After China clamped down on internet platforms – most notably by requiring prospective foreign listings by such firms to undergo a data security review for approval – the education sector has become the latest target.
07/29/2021
The BIS Innovation Hub Singapore Centre is working on both.
07/28/2021
“Regulatory threats are going through in China and that is concerning.
07/28/2021
ASIC will continue to engage with industry in the lead up to the new laws commencing.
07/28/2021
The orders have effect until a further hearing before the Court
07/28/2021
In this Legal Update, we highlight key aspects of the Draft Guidelines and takeaways for AIs considering how to approach these new proposals in Hong Kong.
07/27/2021
An HKMA spokesperson said that the banking regulator would communicate with banks on different topics regularly but did not comment on specifics as a matter of policy.
07/27/2021
Despite headlines about the ongoing crypto crackdown, it is still legal today to own bitcoin in China and trade it amongst friends and strangers but not through platforms or businesses.
07/27/2021
To support development in Asia specifically, we have provided three essential things to consider when planning for regulatory compliance.
07/26/2021
The company and its affiliated businesses have been told that they can no longer engage in exclusive deals over music rights and must dissolve any existing agreements within 30 days.
07/26/2021
“We’ve launched our new strategy in response to staff feedback,”
07/26/2021
The Court found that between September 2014 and August 2017, a total of 404 customers were harmed by BT’s and Asgard’s conduct.
07/26/2021
The cancellation of Fentborough’s AFS licence is part of ASIC’s ongoing efforts to improve standards across the financial services industry.
07/26/2021
The BOJ itself will also make disclosures with consideration for the TCFD recommendations and enhance its communication with the public on climate-related conduct in general.
07/26/2021
There hasn’t been that middle layer of associates, analysts and VPs coming through
07/23/2021
Issues expressed by regulators include concerns about data security practices such as disclosure of statistics on taxi trips taken by government officials.
07/23/2021
Feedback on the draft CRIS can be submitted until 13 August 2021.
07/23/2021
With over 10,000 managers in China, the expectation is many will want to set up in Hong Kong and broaden their fund portfolios