All posts tagged "MOF"
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108AML / KYCSingapore Consults on Amendments to Accountants Act
Under the changes, ACRA can conduct inspections on accountants for compliance with AML/CFT requirements, and impose penalties for non-compliance.
October 20, 2021 -
252Market InfrastructureSingapore Established Green Bonds Programme Office
The new office, under the Ministry of Finance, will help to catalyse sustainable finance and green investments, said minister Lawrence Wong.
October 4, 2021 -
190ChinaHKMA Further Expands Eligible Collateral for RMB Facility
Eligible collateral will include RMB, USD and EUR debt securities issued offshore by local governments at various levels in Mainland China.
October 1, 2021 -
181Asia-PacificCBSL Governor Steps Down as Sri Lanka Faces FX Crisis
Sri Lanka has imposed import restrictions to limit foreign currency outflows, while also borrowing more internationally to bolster its reserves.
September 13, 2021 -
178KoreaS. Korea: New FSC, FSS Chiefs to Rebuild Cooperative Relations
The new chiefs of the FSC and FSS held their first official meeting since taking office. They pledged to unite on issues such as household debt and Covid-19.
September 7, 2021 -
318Market InfrastructureTaiwan to Retain Day Trading Tax Cut After Expiry
Three governmental agencies have agreed to extend the transaction tax cut for day trading after it expires at year-end.
August 20, 2021 -
559ChinaChina Pledges to Open Up Corporate Credit Bond Market
Coordinated efforts will be made to unify access arrangements for foreign institutional investors and streamline requirements on the management of cross-border capital.
August 19, 2021 -
193China
China: New Rules Issued to Address Unreliable Bond Ratings
The rules require credit rating agencies to strengthen their methodologies and systems, improve corporate governance, and avoid conflicts of interest.
August 8, 2021 -
264Fintech / RegtechJapan FSA Launches New Section to Oversee Crypto Regulation
The FSA has reportedly created a new position to head the section, which will also oversee decentralised finance and deepen dialogue with foreign regulators.
July 20, 2021 -
185AML / KYCMalaysia Files Suit Against KPMG Partners Over 1MDB Losses
The Malaysian government and 1MDB filed a $5.64bn lawsuit against 44 current and former KPMG partners over the firm's audits of 1MDB’s financial statements.
July 14, 2021
