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East & Partners

Sector: Regulatory & Government

(5 November 2019 – United Kingdom) UK banks including Lloyds, Santander UK and Nationwide are following ABP with a heralded...

(5 November 2019 – India) India has confirmed it will not join an expansive Asian trade pact, marking a major...

(5 November 2019 – Australia) The big four domestic banks along with HSBC and the government will jointly invest $500...

(4 November 2019 – Australia) The Australian Small Business and Family Enterprise Ombudsman (ASBFEO) announced a review into the impact...

(31 October 2019 – China) The regulator in China’s financial hub has ordered Shanghai’s more than 40 peer-to-peer lenders to...

(31 October 2019 – Hong Kong) Hong Kong’s three largest banks are lowering their prime rates for the first time...

(31 October 2019 – Europe) Following a series of high-profile money laundering scandals, the EU is exploring the creation of...

(30 October 2019 – Europe) Clear regulatory frameworks and harmonisation are holding back cross-border banking and payment services across the...

(29 October 2019 – Australia) Australians lodge up to 200 complaints a day with the new Australian Financial Complaints Authority...

(28 October 2019 – China) China is studying the application of blockchain and artificial intelligence (AI) in cross border financing...