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East & Partners

Sector: Regulatory & Government

(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...

(19 October 2021 – China) Goldman Sachs received approval from China's securities regulator to take full control of its mainland...

(05 October 2021 – Australia) eftpos “ConnectID” has been announced as the first Australian non-government accredited operator of a digital...

(5 October 2021 – USA) Monzo has been forced to abandon its bid to acquire a US banking licence following...

(28 September 2021 – Australia) Wise has been approved by the Australian Prudential Regulatory Authority (APRA) as the first Fintech...

(24 September 2021 – China) China’s central bank announced a clampdown on cryptocurrency trading on Friday, calling all digital currency...