All posts tagged "Disputes"
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401ChinaCBIRC Works to Resolve Unpaid Balances from P2P Crackdown
The CBIRC said it will continue to pursue now-closed P2P lending platforms as well as their owners and executives through the court system for losses suffered by investors.
April 30, 2022 -
567EnforcementUS Agencies Target MoneyGram Over Delayed Remittances
The complaint says the delays caused harm to recipients who were waiting for their money that had become "stuck in" or “looped” in MoneyGram's systems.
April 24, 2022 -
310Australia & NZAustralia Proposes Regulatory Changes to Make M&A More Efficient
The consultation seeks feedback on whether schemes of arrangement which relate to changes in corporate control should be regulated by the Takeovers Panel rather than the Court.
April 13, 2022 -
440Securities / DerivativesTaiwan FSC Warns Funds Against Intervening in Management Disputes
Investment trust companies should not use investors' funds to intervene in disputes over the management rights of investee companies.
March 26, 2022 -
183Australia & NZAFCA Launches Benchmarking Tool for Complaints Resolution
The platform enables FIs to track complaints resolution and compare their performance against an anonymised set of similar financial firms.
November 24, 2021 -
342ChinaCSRC to Pilot Arbitration System for Capital Market Disputes
Arbitration courts in Beijing, Shanghai and Shenzhen will help to facilitate the resolution of disputes in the securities and futures market.
October 22, 2021 -
211ChinaShenzhen to Establish New Securities Arbitration Centre
The new Shenzhen Court of International Arbitration, established with the SZSE, will handle cross-border securities and capital market disputes.
August 25, 2021 -
228ChinaCBIRC Launches Crackdown on Online Insurance Firms
The CBIRC has ordered online insurers to conduct self-checks to identify violations, make immediate corrections and hold responsible personnel to account.
August 16, 2021 -
294ChinaShanghai Court Granted Jurisdiction to Hear Cross-border Cases
The Shanghai Financial Court is the second Chinese court allowed to handle disputes involving overseas securities and financial institutions.
April 28, 2021 -
383EnforcementMirae Asset Sues Shinhan Over Lime Fund Losses
Shinhan Bank has separately been ordered to repay up to 75 percent of investments it sold in Lime's credit insured funds.
April 22, 2021
