ICBC (Asia), UBS, CCB (Asia) and CTBC Bank were fined a combined HK$44.2mn for deficiencies in customer monitoring, periodic reviews...
Month: November 2021
Mayer Brown’s Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in...
A consistent approach to taxonomies is necessary to help mobilise capital towards sustainable solutions, said ICMA’s Ricco Zhang. Taxonomies globally...
Mayer Brown’s Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in...
Defaults by Chinese SOEs will increase in 2022, but Chinese authorities will intervene in situations with potential spillover risks. More SOE...
To act as market makers, stockbrokers and merchant banks would need INR 100 million in additional net worth over-and-above their...
Synfini uses the same underlying technology as ASX’s replacement system for CHESS, but is offered as a cloud service to...
Banks will have to hold 30 percent of their LCR net cash outflows in self-securitised assets as contingency for periods...
APAC financial institutions face threats from ransomware attacks, supply chain risks, and the resurgence of trojans and DDOS attacks.FS-ISAC (Financial...
The programme includes work around the response to Covid-19, NBFI resilience, crypto/stablecoin/DeFi risks, climate risk, and the post-2008 crisis reforms.The...
