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.
07/05/2021
The SPI and any intermediary involved in an ILS transaction must also observe the sales restrictions in the SPB Rules as well as guidelines, codes
07/05/2021
Adoption of regulatory framework for sustainability puts Europe far ahead of world's other regions
07/05/2021
Ms Khoo was a representative of Prudential Assurance Company Singapore (Pte) Limited (PACS)
07/05/2021
Investors responded by dumping Chinese tech stocks in Hong Kong and sending shares of SoftBank Group Corp., a backer of both Didi and Full Truck, to an seven-month low in Tokyo.
07/05/2021
Thousands of Hong Kong people applied for a new BN(O) visa after Britain infuriated Beijing earlier this year by offering sanctuary amid a crackdown on freedoms in the city. Now those seeking refuge - and a new life - in the UK say they are being denied a
07/02/2021
Arthur Yuen, Deputy Chief Executive, Hong Kong Monetary Authority
07/02/2021
Banking for Impact has also published a Vision Paper outlining plans to build an IMV approach that includes the quantification, valuation, attribution and aggregation of impacts for the financial sector – standards that do not yet exist for financia
07/02/2021
The matter is next in court on 3 September 2021 for Committal Mention.