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East & Partners

Sector: Regulatory & Government

(30 May 2018 – New Zealand) New Zealand regulators have found no evidence of systemic problems in the sector to...

(29 May 2018 – China) The People’s Bank of China Governor has tried to cool expectations of liberalising the country’s...

(24 May 2018 – Australia) The Australian Federal Court has ruled that while Westpac engaged in unconscionable conduct in relation...

(22 May 2018 – UK) Activist investor Christopher Hohn has urged the Bank of England to introduce strict rules around...

(21 May 2018 – UK) Big banks are sticking to the March 2019 Brexit deadline, despite the 21-month transition deal...

(17 May 2018 – Australia) The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry moves its...

(15 May 2018 – Singapore) Singapore regulators and the banking industry launched two best practice papers aimed at preventing money...

(10 May 2018 – Australia) Despite attempts by the country’s top banks, the Australian Government is forging ahead with Open...

(10 May 2018 – Global) Canada’s central bank, in collaboration with the country’s six largest lenders are working together to...

(3 May 2018 – Europe) Danish regulators have criticised Danske Bank over its weak or non-existent anti-money laundering controls. The...