East & Partners
(22 December 2021 – Australia) London headquartered Barclays has been granted a foreign banking licence to operate in Australia with...
(13 December 2021 – Australia) The Australian federal government is extending the small and medium sized enterprise (SME) loan scheme...
(14 December 2021 – Global) Fines for anti-money laundering (AML) failings by regulated institutions were five times higher in 2020...
(9 December 2021 – Australia) The Australian Securities and Investments Commission (ASIC) has initiated its final legal case stemming directly...
(7 December 2021 – Global) US$30 trillion in LIBOR linked interest rate swaps are switching to alternative rates such as...
(30 November 2021 – India) Visa raised concerns with the US Trade Representative (USTR) about India favouring the domestic payments card...
(25 November 2021 – Singapore) Singapore's banking regulator is set take action against DBS Bank following a prolonged two-day outage...
(23 November 2021 – Global) JPMorgan Chase has become the world's most systemically important bank once again according to the...
(04 November 2021 – Australia) Company directors must now link a permanent Director Identification (ID) Number to their myGovID in...
(4 November 2021 – Hong Kong) Hong Kong is looking to issue its own central bank digital currency (CBDC), Financial...
