Compliance

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 ...

Coming next, professional titles for financial markets players

FMAM is expected to play a more active role in professional education and market conduct
by HABHAJAN SINGH The Financial Markets Association of ...

MIA’s journey to the adoption of integrated reporting

The Malaysian Institute of Accountants (MIA) is a key advocate for integrated reporting in the Malaysian capital market.
We have helped raise the ...
The Monetary Authority of Singapore

Singapore regulator appoints chief cyber security officer

By TMR / Pic By BLOOMBERG
Cyber security is certainly a major area of concern for regulators, financial institutions and corporations. The Monetary ...
Snake and ladders

Snakes and ladders game to battle fraud

Kenanga creates anti-fraud games to get company-wide participation in 6-week fraud awareness programme
By HABHAJAN SINGH Snakes and ladders, jigsaw, ...