Compliance

South Africa needs audits to halt graft, National Treasury says

By BLOOMBERG
JOHANNESBURG • South Africa should more closely monitor the activities and financial dealings of senior civil servants if President Cyril ...

Let’s get financial practitioners duly certified

Automatic exchange of information today means tax compliance is high on agenda, according to forum
By HABHAJAN SINGH / Pic By HUBBS ...

MGM Resorts opens for Macau holiday players

Despite uncertainties over Macau’s future, the RM13.4b resort capitalises on the booming tourism demand during CNY
by BLOOMBERG HONG KONG • MGM Resorts ...

Credit Suisse seen posting trading losses, lower capital buffer

by BLOOMBERG
ZURICH • In his first two years running Credit Suisse Group AG, Tidjane Thiam has been putting out res. Today, there’s still smoke. The ...

Stopping corporations from artificially moving profits to no tax jurisdictions

Malaysia signs OECD-led BEPS Multilateral Convention, bringing total signatories to 78
by HABHAJAN SINGH / pic source: OECD Malaysia has joined ...

An ugly bank bail-in shows why EU may have to rethink its rules

by Frances Schwartzkopff / BLOOMBERG
IN THE world of bank regulation, Denmark’s claim to fame is that it’s the home of Europe Union’s (EU) first ...

Cryptocurrency markets aren’t all the same

There are different categories of digital coins namely those designed for ICOs and those minted for blockchain-based transaction, among others
By ...

Insurance beyond digital — the rise of ecosystems and platforms

An Ongoing drive toward digitisation has put the insurance industry on the verge of a paradigm shift. The pace of change has accelerated thanks to ...
Web Based

Broad digitisation putting govts, firms under tremendous pressure

Govts need to be able to leverage the enormity of data to make well-informed, data-driven decisions to meet changing needs
By HABHAJAN SINGH / Pic ...
Robert Khuzaimi

Ex-SEC enforcement chief Khuzami named No 2 NY prosecutor

NEW YORK • US President Donald Trump’s Justice Department pressed ahead with a leadership makeover atop the federal prosecutor’s office that oversees Wall ...
Datuk Seri Fadillah Yusof

Big data challenge for construction sector

Rapid speed of technology is forcing construction players to rethink, relook and reconsider traditional business intelligence solutions
By HABHAJAN ...
Australia

How outrage over Australian banks sparked inquiry

SYDNEY • Rigging interest rates. Enabling money laundering. Giving misleading financial advice. These are just some of the things Australian banks ...