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Derivatives trader CLSAP NZ admits anti-money laundering law breaches in case with FMA


Derivatives trader CLSAP NZ admits anti-money laundering law breaches in case with FMA
5 May, 2021 10:23 PM
6 minutes to read
CLSA Premium New Zealand has admitted to anti-money laundering breaches. Photo / File
NZ Herald
A Kiwi derivatives trading firm and subsidiary of a Hong Kong company has admitted breaching anti-money-laundering laws after action was taken by the regulator.
CLSA Premium New Zealand Limited (CLSAP NZ) was accused of nearly
$50 million in suspicious transactions in a civil case filed in the High Court at Auckland by the Financial Markets Authority (FMA) in June last year.
Today, the FMA said the Auckland-based company has admitted it breached the Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. The markets watchdog had alleged the company failed to comply with its legal obligations between April 2015 and November 2018. ....

New Zealand , Ping An , Hong Kong , New South Wales , Cayman Islands , Rongjun June Zhang , Xiao Hua Gong , Richard Clive Pearson , Qiang Fu , Songyuan Huang Benny Wong , Stefan Liu , Fuqin Che , Xiaolan Xiao , Robert Manwarring Noakes , High Court At Auckland , Financial Markets Authority , Qian Duoduo , Companies Office , Premium New Zealand Limited , Department Of Internal Affairs , Kunlun New Zealand , High Court , New Zealand Limited , Anti Money Laundering , Countering Financing , Songyuan Huang ,

If ECP has to do electoral reforms: NAB be allowed to amend accountability laws, says Fawad


Top Story
May 5, 2021
ISLAMABAD: Minister for Information and Broadcasting Fawad Chaudhry Tuesday endorsed the statement of Special Assistant to the Prime Minister Shahzad Akbar that if the Election Commission of Pakistan (ECP) was supposed to introduce electoral reforms, then the National Accountability Bureau (NAB) should be allowed to amend the accountability laws.
In a tweet, he said if parliament had no role in reformation, the national institutions should be allowed to do whatever they like as in the opinion of Shahbaz Sharif and Bilawal Bhutto, the parliament had nothing to do with the process of reformation of national institutions. ....

Shahzad Akbar , Shahbaz Sharif , Election Commission Of Pakistan , National Accountability Bureau , Broadcasting Fawad Chaudhry Tuesday , Special Assistant , Prime Minister Shahzad Akbar , Election Commission , Bilawal Bhutto , ஷாஹ்பாஸ் ஷெரிப் , தேர்தல் தரகு ஆஃப் பாக்கிஸ்தான் , தேசிய பொறுப்பு பணியகம் , சிறப்பு உதவியாளர் , தேர்தல் தரகு , பிலவால் பூட்டோ ,

Withdraw nominations


Withdraw nominations
Minister nominees hit for alleged ethical flaws
Five ministerial nominees are facing growing calls to voluntarily withdraw their nominations amid allegations of ethical lapses. On Tuesday, the National Assembly conducted confirmation hearings on the nominees, including Lim Hye-sook for science and ICT minister and Park Jun-young for oceans and fisheries minister.
Beset by fierce verbal attacks from opposition lawmakers, the nominees apologized for their faults, admitting that they did not meet the high ethical standards required for ministerial posts. Cheong Wa Dae cannot avoid criticism for repeatedly choosing figures with flawed qualifications and lacking in moral integrity, raising questions about its vetting process. Lim and Park, in particular, have come under a barrage of criticism, with allegations of numerous ethical lapses. We urge them to remove themselves from consideration voluntarily or for President Moon Jae-in to withdraw their nom ....

Soult Ukpyolsi , South Korea , Pusan Gwangyoksi , United Kingdom , Kim Sun Gyo , Democratic Party Of Korea , People Power Party , National Assembly , National Research Foundation Of Korea , Justice Party , Lim Hye Sook , Park Jun Young , President Moon Jae In , National Research Foundation , Though Park , Minister Nominee Kim Boo Kyum , Democratic Party , Minister Nominee , Vetting Process , Moon Jae In , Confirmation Hearing , Ethical Lapse , தெற்கு கொரியா , ஒன்றுபட்டது கிஂக்டம் , ஜனநாயக கட்சி ஆஃப் கொரியா , மக்கள் பவர் கட்சி ,