CTBC had proposed purchasing 51% of Shin Kong Financial. Taiwan’s Financial Supervisory Commission (FSC) earlier this week ...

The Financial Action Task Force has changed the way in which it assesses the effectiveness of anti-money laundering ...

Taiwan's Financial Supervisory Commission has blocked the sale of Shin Kong Financial to CTBC. Instead, Taishin Financial is ...

The Swiss Financial Market Supervisory Authority said it was looking into the role of Banque Privée Espírito Santo in the distribution of financial products of one of the Espírito Santo family ...

During its meeting on 20 September 2024, the Federal Council decided to initiate a consultation on amending the Financial Market Supervision Act and other pieces of legislation. The aim of the ...

Cooperation among different countries’ banking supervisors is an effective tool to protect international financial stability.

One of the most critical challenges facing our schools and nonprofit institutions today are their ability and capacity to ...

The Financial Supervisory Commission (FSC) fined financial institutions and publicly listed firms NT$129.02 million (US$4.03 ...

The Swiss government said on Friday that it was initiating a consultation on amending the Financial Market Supervision Act and other legislation.

The latest volume of the Malta Financial Services Authority (MFSA)’s publication, “The Nature and Art of Supervision”, offers ...

The loan is an effort to avert further damage. By Andrés R. Martínez Switzerland’s financial regulator said it would look into whether Credit Suisse was doing a poor job monitoring the ...

A complicated takeover battle for Taiwan's fifth-largest financial holding firm has taken a turn. The Financial Supervisory ...