The NCLAT also clarified that NFRA has retrospective jurisdiction to investigate and take necessary action if required even for periods prior to its creation in 2018.
December 6, 2023Reports suggest the investigation is politically motivated, because Foxconn founder Terry Gou is seeking Taiwan’s presidency.
October 25, 2023The FSS is hiring 25 lawyers and accountants from financial firms to bolster its inspections and curb unfair practices.
October 24, 2023The FSC and FSS plan to freeze accounts suspected of unfair trading, and increase the increase rewards for reporting unfair trading.
September 26, 2023Former senior executives of Discovery Asset Management are accused of violating the Capital Market Act, making unfair gains, and improperly diverting investor funds.
September 8, 2023Cathay Securities and Cathay Futures failed to perform capacity tests and application system stress testing operations, the FSC said.
September 4, 2023Prosecutors and the FSC seized "all company and customer assets, including Delio’s cold wallets and ledgers".
July 26, 2023The guidelines require external auditors to notify companies of any accounting fraud worth more than KRW 5 billion.
July 18, 2023Senator Andrew Bragg said Australia’s crypto regulation has stalled and the government’s “token mapping” consultation programme is too slow.
March 30, 2023Crypto exchange BTC-e was shut down in 2017 for alleged money laundering. At the time, US authorities were unable to obtain data from Google for the investigation because it was held overseas.
November 3, 2022