East & Partners
(25 November 2019 – Australia) Westpac and its CEO are under increasing pressure following the accusation of breaching AML/CTF laws...
(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 – Europe) Following a series of high-profile money laundering scandals, the EU is exploring the creation of...
(25 October 2019 – Hong Kong) Although artificial intelligence (AI) is viewed as a powerful new investment and client development...
(22 October 2019 – Global) Investment in security products and services will jump sharply by 2023 as large global corporates...
(17 October 2019 – China) China’s Hunan province will ban all peer-to-peer (P2P) lenders in the most radical action taken...
(14 October 2019 – Global) Hopes of a successful US-China Trade War resolution along with a possible Brexit deal have...
(22 August 2019 – Australia) CBA has poached Telstra’s legal head Carmel Mulhern to steer the group’s review of technology...
(21 August 2019 – Global) Visa has unveiled a suite of new security services and capabilities to detect and disrupt...
(20 August 2019 – Australia) Major merchant payments market stakeholders have demanded that the Federal Government withdraw proposed laws limiting...
