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Search ResultsShowing 1 - 10 of 68 results for "South East Asia"
Franklin Templeton announces revised APAC team
ELIZA BAVIN  |  WEDNESDAY, 29 JUL 2020
... country head of Malaysia. Dora Seow will take on an expanded role as country head of Singapore and the broader South East Asia region (ex-Malaysia and Vietnam). Richard Surrency will continue his role as head of alternative sales, Asia. Kudva said he ...
Perpetual wins government fund mandate
KANIKA SOOD  |  WEDNESDAY, 1 JUL 2020
... enterprises (SMEs) in that improve the lives of the poor, and build the impact investing market in South and South East Asia. The fund is operational from today. Perpetual's The Trust Company (RE Services) will be the new fund's trustee following an ...
Westpac admits to failures
ELIZABETH MCARTHUR  |  MONDAY, 18 MAY 2020
... Those deficiencies, it alleges, meant the bank failed to carry out due diligence on customers sending money to South East Asia in circumstances where there was a known child exploitation risk. It is alleged that Westpac breached the Anti-Money Laundering ...
Westpac facing new class action
ELIZA BAVIN  |  MONDAY, 3 FEB 2020
... being aware of the heightened risks, the Company did not carry out appropriate due diligence on transactions in South East Asia and the Philippines that had known financial indicators relating to child exploitation risks," Rosen Law alleges. Westpac ...
Westpac faces 23 million breaches
ELIZA BAVIN  |  WEDNESDAY, 20 NOV 2019
... risk. "[Westpac failed to] carry out appropriate customer due diligence on transactions to the Philippines and South East Asia that have known financial indicators relating to potential child exploitation risks," AUSTRAC said. "Westpac failed to introduce ...
AMP Capital boosts Asia presence after record raise
ELIZABETH MCARTHUR  |  THURSDAY, 24 OCT 2019
... pension clients in Taipei. "We've also hired some additional people to cover Korea and we are looking to expand in South East Asia. We are very much growing our business," he said. "We are in the process, applying for the licence, and looking to establish ...
Perpetual appoints general manager, distribution
ELIZABETH MCARTHUR  |  MONDAY, 16 SEP 2019
... joining Perpetual. His current role at Franklin Templeton is regional head of institutional and retail sales for South East Asia and co-chief executive of Templeton Asset Management Limited. Quaife has over 25 years' experience in the industry, mostly ...
Beyond the China A shares hype
KARREN VERGARA  |  FRIDAY, 12 JUL 2019
... aggregate. Even before the trade tensions began, many corporations were relocating manufacturing operations to South East Asia as China became less cheap to do business. The trade tensions have only accelerated this process, Treves said.
AMP names new chief executive
JAMIE WILLIAMSON  |  WEDNESDAY, 22 AUG 2018
... speculation. Francesco De Ferrari will take the helm from 1 December 2018. He was most recently chief executive, South East Asia and Frontier Markets at Credit Suisse, as well as head of private banking APAC. De Ferrari will succeed acting chief executive ...
Aussie regtech readies firms for MiFID II
KARREN VERGARA  |  THURSDAY, 9 NOV 2017
... compliance in time for the looming MiFID II deadline. APIR Systems will be the LSE's registered agent in Australia and South East Asia to support the issuance and maintenance of legal entity identifiers (LEI), which of late has become a more complex ...
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