The former banker received about $5mn in fund management fees in an entity he beneficially owned, at the expense of...
Among the key issues in the FX market has been settlement risk, given the increasing number of trades being settled...
Some online lenders are using illegally obtained personal data to shame or harass borrowers when they failed to meet their...
Regulatory approval is required before a change in a superannuation licensee’s ownership occurs. Noncompliance may attract “severe penalties”. APRA (Australian...
Without immediate action, FX settlement risk will continue to accumulate and introduce vulnerabilities into the global financial system, says Margaret...
HKIFA chief Sally Wong reportedly said a move to restrict the delegation model could prompt capital to flow away from...
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...
