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

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

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

Morgan Stanley is facing a regulatory review over a sell order of SK Hynix Inc. shares placed before it published a downgrade report, Yonhap News reported, citing unidentified industry sources.

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 ...

Despite challenging economic conditions, Finland's financial sector has shown resilience in the first half of 2024, with the ...

Taiwan regulators rejected CTBC Financial Holding Co.’s $4.1 billion takeover bid for smaller rival Shin Kong Financial ...

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

CTBC Financial Holding Co (中信金控) yesterday officially aborted its bid to acquire Shin Kong Financial Holding Co (新光金空) after ...

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

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 ...

Kenya National Police DT Sacco has been honoured as the Best Managed Sacco for the fourth consecutive year, highlighting its ...