Regulations
Latest News - Page 23
China approves foreign majority ownership in securities JV
MAS proposes greater accountability for senior managers
Singapore ties up with Vietnam on fintech innovation
HKMA: 71 arrests made by fraud and AML task force
SFC suitability checks for complex products “a tricky area”
Non-resident UK asset owners under pressure ahead of CRS info exchange
March Regulatory Round-up: SFC, MAS outline fintech requirements
MAS finalises “Notice 610” reporting requirements
MAS to develop industry guidelines for AI use
SFC lists out “complex products” in suitability consultation conclusion
Everbright Prestige increases profits despite AUM dip spurred by regulations
HK mulls mandatory use of Legal Entity Identifier in OTC derivative trades
ICBC seeks compliant destinations to reallocate WMP assets
Europe’s new payment directive to spur banking competition
Australia and UK regulators upgrade fintech partnership
ICBC Private Bank resets strategy focus ahead of WMP ban
Asian banks should pay attention to new EU privacy laws, lawyers warn
Cryptocurrency firms unlikely to qualify for SFC licences
No policy for PB industry in the works from FSDC as Laura Cha exits
Economist behind China’s five-year plan talks systemic risks in WMP disposal
MAS imposes S$6.4 million Standard Chartered fine
CBRC steers Mainland banks into ‘big data’ era with new directive
Banks struggling to comply with MAS’s new 610 regulation
Singapore launches talent advisory body
CSRC raps Huatai asset management arm for control failures
SSE turns heat up on nominee holdings in trusts, brokerage asset management plans
China’s banking and insurance regulators to merge
China approves foreign majority ownership in securities JV
MAS proposes greater accountability for senior managers
Singapore ties up with Vietnam on fintech innovation
HKMA: 71 arrests made by fraud and AML task force
SFC suitability checks for complex products “a tricky area”
Non-resident UK asset owners under pressure ahead of CRS info exchange
March Regulatory Round-up: SFC, MAS outline fintech requirements
MAS finalises “Notice 610” reporting requirements
MAS to develop industry guidelines for AI use
SFC lists out “complex products” in suitability consultation conclusion
Everbright Prestige increases profits despite AUM dip spurred by regulations
HK mulls mandatory use of Legal Entity Identifier in OTC derivative trades
ICBC seeks compliant destinations to reallocate WMP assets
Europe’s new payment directive to spur banking competition
Australia and UK regulators upgrade fintech partnership
ICBC Private Bank resets strategy focus ahead of WMP ban
Asian banks should pay attention to new EU privacy laws, lawyers warn
Cryptocurrency firms unlikely to qualify for SFC licences
No policy for PB industry in the works from FSDC as Laura Cha exits
Economist behind China’s five-year plan talks systemic risks in WMP disposal
MAS imposes S$6.4 million Standard Chartered fine
CBRC steers Mainland banks into ‘big data’ era with new directive
Banks struggling to comply with MAS’s new 610 regulation
Singapore launches talent advisory body
CSRC raps Huatai asset management arm for control failures
SSE turns heat up on nominee holdings in trusts, brokerage asset management plans
