All posts tagged "MOF"
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136Asia-PacificDeFi May Be Subject to Licensing Requirement, Warns Thai SEC
The SEC warned that failure to obtain a licence for the issuance of digital tokens on DeFi platforms could be punishable under the Digital Assets Act.
June 3, 2021 -
62TaiwanTaiwan Central Bank More Offers Financing Support to SMEs
The central bank will provide TWD 100 billion for loans to SMEs. State-owned banks have set aside a further TWD 550 billion to support business lending.
May 31, 2021 -
64IndiaRBI Enables Private Banks to Conduct Government Business
Revised RBI guidelines put in place a mechanism for private sector banks to apply for authorisation to conduct government business.
May 18, 2021 -
211AML / KYCUS DOJ Repatriates $460m of Seized 1MDB Funds to Malaysia
Seized and repatriated 1MDB funds are being utilised to repay and service 1MDB and SRC’s debts, which remain above $10.2billion.
May 17, 2021 -
326AML / KYC
Malaysia Files 22 Civil Suits to Recover 1MDB Losses
Among those named in the lawsuits are Deutsche Bank, Coutts, JPMorgan, former prime minister Najib Razak, and Malaysian financier Jho Low.
May 11, 2021 -
167ChinaICBC, Bank of China Approved to Invest in National Green Fund
The 'National Green Development Fund' was launched in July 2020 to spearhead investments in green projects and sustainable development.
May 1, 2021 -
166Fintech / RegtechBOJ Forms Committee to Lead CBDC Testing in April
The BOJ Liaison and Coordination Committee will share details and provide updates on the PoC with the private sector and the government.
April 1, 2021 -
304ChinaChina Proposes Tighter Rules for Credit Rating Agencies
The proposed rules seek to strengthen supervision of credit rating agencies, improve their independence and quality controls, and ensure more realistic ratings.
March 31, 2021 -
303Asia-PacificVietnam Works to Address System Overloads at HoSE
Industry body VAFI is calling for new management at HoSE. Meanwhile, HNX is setting up a new board to absorb HoSE-listed companies to ease market overload issues.
March 14, 2021 -
763Hong KongHKMA Expands List of Eligible Collateral for RMB Facility
Eligible collateral will include RMB, USD and EUR debt securities issued offshore by China's central bank, Ministry of Finance or policy banks.
November 21, 2020
