HKIFA chief Sally Wong reportedly said a move to restrict the delegation model could prompt capital to flow away from...
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International financial institutions conducting ‘significant transactions’ with the ten sanctioned individuals could face secondary sanctions. The US Department of State...
A recent FSB report offered case studies of how regtech and suptech are being deployed by regulators, including several examples...
The positive business review letter from the DOJ’s Antitrust Division brings ISDA a step closer to publishing a supplement and...
Collaboration with UOB attests to the importance of a strong partnership with community stakeholders to effectively combat scams and transnational...
The BSP will no longer consider a distinction between a basic and advance digital bank, according to a revised circular...
Hong Leong has become the first Malaysia bank to launch “fully digital” account opening, just three months after BNM’s new...
Super funds will be forced to enhance disclosures on fees and performance. Consistently underperforming super funds will be prohibited from...
In December, SEBI issued INR 2.5 million penalty orders against ICRA, India Ratings & Research and Care Ratings. This has...
A 3-year roadmap to be unveiled by year-end includes plans to set up central clearing for OTC derivatives, and improve...
