CSRC vice chairman Fang Xinghai told global banks and asset managers to expect a "positive surprise" on Sino-US capital markets cooperation by June.
February 3, 2022Four executives of oil and gas engineering company Serba Dinamik have been charged for submitting a false statement to Bursa Malaysia.
January 7, 2022The FSC found deficiencies in banks' implementation of internal controls to prevent misappropriation of client funds by wealth management specialists.
December 21, 2021BNM proposes governance, risk management and operational requirements to ensure safety, efficiency, reliability and confidence in payment systems.
December 17, 2021The guide is meant to help companies comply with the Malaysian Code on Corporate Governance, a revised version of which was issued by the SC in April.
December 16, 2021ASIC proposes to start communicating with company directors more routinely regarding findings from its audit inspections.
December 15, 2021Synpulse helped clients with ESG gap assessments, periodic KYC review enhancements, and a data management framework uplift project, among others.
December 10, 2021Broadridge's multi-jurisdictional, multi-asset class solution provides translation, validation, eligibility and enrichment to ensure trade reporting compliance across jurisdictions.
December 10, 2021Smarsh's Enterprise Archive solution provides financial firms an unalterable record of their digital communications for supervision, audit, and discovery purposes.
December 10, 2021The blacklist is expected to target new companies in sensitive sectors that use VIE structures to run their China businesses.
December 10, 2021