06/02/2021
Mr Younis pleaded guilty and was convicted of one count of forgery and one count of providing false information to a public servant under section 465 and section 182 of the Penal Code respectively.
06/01/2021
The new arrangement presents new opportunities to settlement banks in Hong Kong as overseas investors investing in the CIBM via Bond Connect are given more choices in their selection of banks for the provision of foreign exchange services.
06/01/2021
Much anticipated draft regulations for the 'Your Future, Your Super' Bill contain some surprises
06/01/2021
The CBIRC has given firms a six month transition period to comply with the requirements.
06/01/2021
Partner Richard Hall advised Huazhu Group Limited on its secondary listing of shares in the company on the Main Board of The Stock Exchange of Hong Kong Limited.
06/01/2021
The news follows the Bank of Japan Governor Haruhiko Kuroda criticizing digital currencies for speculation.
06/01/2021
To protect the integrity of Australia’s securities markets, activist short sellers, target entities, market operators and market participants should apply the better practices outlined in INFO 255.
06/01/2021
ASIC also found Mr Martin failed to implement and enforce compliance policies and procedures.
05/31/2021
«Senior executives of licensed corporations or their overseas affiliates who are fully vaccinated and meet the eligibility criteria may apply for exemption from the compulsory quarantine arrangements when they return or travel to Hong Kong,»
05/30/2021
In the Conclusion the FSTB has confirmed the approach it will take will be in line with most of the proposals in the Consultation Paper
05/28/2021
The Reserve Bank is taking TSB Bank to court for breaching anti-money laundering laws
05/28/2021
Otherwise the China Banking and Insurance Regulatory Commission’s final regulations differ little from the draft released five months ago that blocked WMP sales on internet platforms.
05/27/2021
The APRA analysis showed that as at the end of the March 2021 quarter, 54% of the $2.0 trillion investments were invested in equities, with 27% in international listed equities, 23% in Australian listed equities and 4% in unlisted equities.
05/27/2021
During the observation period, the IB and IBU shall submit quarterly reports to the Bangko Sentral for monitoring purposes.
05/27/2021
The report says 74 percent of this is primarily concentrated among financial issuers.
05/27/2021
This year’s AMPF gathers central bank governors, senior officials and leading academics, to discuss macroprudential policies that safeguard financial stability and complement monetary policy in the context of international spillovers.
05/27/2021
The Court has not yet set a date for the first return of the matter. Further details will be released following that hearing.
05/27/2021
Fallback language and legislative solutions are (and always will be) a ‘seatbelt’ solution; ASIC believes firms should examine whether this passive approach is the best option.
05/27/2021
ASIC further alleges that the AMP companies’ conduct demonstrated a system of conduct or pattern of behaviour that was, in all the circumstances, unconscionable.
05/27/2021
The industry reported a profit of $19m for the March quarter.