All posts tagged "dividend"
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617AML / KYCCum-Ex Scandal Widens like a Regulatory Inquisition
A common tax arbitrage trading strategy is now being prosecuted as outright tax avoidance, catching global banks and traders in a broad net.
May 10, 2022 -
485MalaysiaBursa Malaysia Adds e-DRP Functionality to Mobile App
The new feature allows investors to participate in Dividend Reinvestment Plan corporate exercises electronically.
March 22, 2022 -
547FeatureBank Losses from Archegos Collapse to Exceed $10bn
New disclosures from UBS and Nomura have raised estimates of the total losses to banks to over $10.5bn.
April 29, 2021 -
4.9KEnforcementUS SEC Opens Preliminary Investigation into Archegos Collapse
Credit Suisse expects a $4.7bn loss from the collapse of Archegos. The bank has suspended share buybacks, cut its dividend, and announced the departure of seven key executives.
April 7, 2021 -
639ESG / SustainabilitySGX Partners with FTSE Russell to Expand Derivatives Product Line
The product expansion will cater to demand from institutional investors for solutions in multi-asset, ESG, dividend, sector and duration strategies.
August 20, 2020 -
778ChinaSZSE, CSDC Issue New Guidelines on Cash Management Products
The guidelines limit cash management products to investing in only highly liquid assets, among other restrictions, to ensure investors’ rights are protected.
August 17, 2020 -
639KoreaKorea Launches W40tr Bailout Fund for Key Industries
The airline, shipping and other hard-hit industries will be eligible for financial support from the fund if they have more than 500bn won in debt and over 300 employees.
May 31, 2020 -
653Capital / LiquidityJapanese FIs to Be Granted Easier Access to State Aid
Applicant financial institutions will no longer have to set profit targets as a condition for receiving state aid, and the 15-year repayment deadline will be scrapped.
May 28, 2020 -
719EnforcementSFC Declines to Take Action Against HSBC for No-dividend Decision
Some investors in HSBC alleged the bank failed to safeguard their interests. Others questioned whether the bank's discussions with the Bank of England were disclosed in a timely manner.
May 15, 2020 -
2.8KAML / KYCWestpac Internal Probes Identify More AML Breaches
Westpac has identified an estimated 60,000 to 90,000 threshold transaction reports that were not reported to AUSTRAC, and potential problems with its FATCA and CRS compliance.
May 5, 2020
