compliance

Jan 15, 2021 07:11 PM

China bans banks from selling deposit products on third-party internet platforms

[BEIJING] China's banking and insurance regulator on Friday banned commercial banks from using third-party internet...

Jan 11, 2021 04:17 PM

Chinese regulators to push tech giants to share consumer credit data: sources

[HONG KONG] China plans to push tech giants including Ant Group, Tencent and JD.com to share consumer loan data to...

Jan 7, 2021 05:50 AM
ANT GROUP FALLOUT

South-east Asia still a sweet lure for Ant's portfolio companies

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CHINA'S reported probe into the investments of Ant Group is more likely to be centred on its homeground for now, and...

Dec 30, 2020 06:01 PM

FTSE Russell could delete more Chinese firms after US bolsters executive order

[SHANGHAI] Global index publisher FTSE Russell said it may delete more Chinese companies from its global benchmarks...

Dec 30, 2020 05:50 AM
INSIGHTS FROM CFA SOCIETY SINGAPORE

Breach of confidentiality

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LYNN is an investment officer at a boutique fund management outfit in downtown Raffles Place. She has an advisory...

Dec 29, 2020 01:37 PM

Ant considers holding company with regulation similar to bank: sources

[BEIJING] Jack Ma's under-seige Ant Group is planning to fold its financial operations into a holding company that...

Dec 29, 2020 07:33 AM

Trump administration bolsters order barring US investment in Chinese firms

[WASHINGTON] The Trump administration on Monday strengthened an executive order barring US investors from buying...

Dec 27, 2020 03:28 PM

Indian farmers agree to meet government over contentious farm laws

[NEW DELHI] Leaders of Indian farmers'unions have agreed to meet ministers on Tuesday, possibly paving the way for a...

Dec 27, 2020 03:18 PM

China central bank urges Ant Group to set 'rectification' plan swiftly

[BEIJING] China's central bank urged Ant Group on Sunday to outline a concrete plan as soon as possible to meet...

Dec 27, 2020 12:40 PM

Concord International Hospital ordered to stop healthcare services for lapses in patient safety

[SINGAPORE] Concord International Hospital (CIH) was ordered to temporarily stop the provision of all healthcare...

Dec 20, 2020 02:46 PM

China could restrict bank tie-ups with fintech platforms, official suggests

[BEIJING] China's former finance minister Lou Jiwei suggested that China could restrict the number of banks a single...