All posts tagged "Hiring"
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819FeatureNew Visa Rules Will Not Hinder Access to Foreign Talent: Menon
MAS managing director Ravi Menon addressed concerns that a revised scoring system for employment pass applicants could impede hiring by Singapore FIs.
May 21, 2022 -
764AML / KYCUS Warns Against Inadvertent Hiring of DPRK IT Workers
North Korean IT workers may try to obtain employment building crypto exchange platforms and then use the infrastructure to launder money and evade sanctions.
May 20, 2022 -
6.0KFeatureHKMA Sets Timeline for Mandatory Reference Checking Regime
Banks have until 2 May 2023 to put in place the necessary internal controls, policies and procedures required for Phase 1 implementation of the MRC regime.
May 9, 2022 -
417Asia-PacificMyanmar Central Bank Restricts Foreign Hiring at Banks
CBM approval is needed to hire foreign employees. Large banks are limited to 25 foreign employees; medium-sized banks to 15; and small banks to 8.
August 10, 2021 -
2.4KMarket InfrastructureMAS to Expand Scope of Mandatory Reference Check Regime
MAS proposes to expand the scope of FIs and employees subject to the mandatory reference checking regime. FIs will have to maintain records for all employees.
May 17, 2021 -
562EnforcementHK Court Finds JP Morgan Banker Not Guilty of Bribery
The prosecution had accused the banker of employing the son of a client as a bribe to win IPO business for JP Morgan.
February 2, 2021 -
936EnforcementWoori to Dismiss 19 Employees Following Unfair Recruitment Probe
The Supreme Court ruled that 27 of Woori's employees were involved in unfair hiring practices, 19 of which still work for the bank.
October 21, 2020 -
797ChinaThe Risky Business of Hiring Chinese Investment Bankers
The real cost of doing business in China was suddenly revealed with Credit Suisse’s settlements totalling $77 million with the SEC and DOJ over its alleged violations of the Foreign Corrupt Practices Act by employing Chinese princelings and princesses.
July 9, 2018 -
1.7KEnforcementS. Korea Indicts 38 Bankers in Recruitment Probe
Charges against current and former bank officials involve hiring misconduct, special favours; 87% of hiring irregularities occurred at either KB Kookmin Bank or KEB Hana Bank.
June 18, 2018 -
843KoreaS. Korean Banks Create Self-Regulating Hiring Guidelines
Guidelines will reintroduce written exams, involve outside experts in screening and interviews, adopt “blind recruitment” to prevent discrimination, and abolish recommendation-based hiring.
June 7, 2018
