Bank Negara Malaysia Appoints Datuk Nor Shamsiah Mohd Yunus as New Governor
The Ministry of Finance has announced that His Majesty Yang di- Pertuan Agong...
Hong Kong SFC Launches Consultation on Margin Requirements for Non-Centrally Cleared OTC Derivatives
Hong Kong's Securities and Futures Commission (SFC) has launched a 2-month consultation...
Switzerland Begins Consultation on Anti-Money Laundering Act and to Enforce Mandatory Verification of UBO
The Federal Council (Switzerland) has initiated consultation on amendments to the...
MAS to Introduce New Initiatives to Grow Investment Funds, Venture Capital, Private Equity and Family Offices in 2019
Monetary Authority of Singapore (MAS) will introduce...
Crossinvest Named Asia Best Independent Wealth Manager by Wealth Briefing Asia
Crossinvest was named Asia’s best Independent Wealth Manager by Wealth Briefing Asia at the...
Commonwealth Bank of Australia to Resolve AML / CTF Proceedings with $700 Million Settlements
Commonwealth Bank of Australia (CBA) has entered into an agreement to...
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