02/04/2021
At the heart of the case is whether PwC inappropriately used legal professional privilege (LPP) to withhold facts and evidence from the ATO in completing work for JBS and its subsidiaries.
02/04/2021
The Hong Kong-domiciled product is authorised for sale to retail investors a year after its launch.
02/04/2021
Despite diminishing impact from the Reddit rally, regulators worldwide are actively reviewing the situation and Indosuez believes that there is a possibility for a change in rules though it does not foresee or support an outright ban on short selling.
02/04/2021
“It’s a challenging task to get the project done with the tight timeline,” Ka Shi Lau, managing director and chief executive officer of MPF provider BCT Group tells Asia Asset Management.
02/04/2021
The amendments will also require private equity funds to record their explanations of complex products to their customers, and to provide customers with a two-day grace period during which they are allowed to back out of the investments.
02/03/2021
The firm’s managing director and another company he runs
02/02/2021
The IMF also says liquidity and solvency pressures may resurface in the near future, especially in riskier segments of credit markets and sectors hit hard by the pandemic.
02/02/2021
“Consistent with its foreign policy, the state shall extend cooperation in transnational investigations and prosecutions of persons involved in money laundering activities wherever committed,”
02/02/2021
Ang Ren-yi worked at JPMorgan from June 2010 until October 2011, according to court documents.
02/02/2021
This deal follows AVIC International's USD 300 million bonds issuance, in which the Firm likewise represented the managers.
02/02/2021
The formal ASIC announcement said the Federal Court winding up orders represented the first final outcome arising from ASIC’s court actions issued against Mayfair 101 Group companies and their director James Mawhinney.
02/02/2021
Human Group is said to have issued a series of invoices totalling approximately AUD 43.4 million for consulting services which were provided to NAB as part of a scheme to defraud the bank.
02/02/2021
The probe is looking into possible offences under the Penal Code and the Securities and Futures Act.
02/02/2021
APRA suspended much of its planned policy and supervision agenda in March 2020
02/01/2021
In 2019, Standard Chartered Bank Korea sent its largest shareholder 655 billion won ($585 million), more than double its annual net profit that year.
02/01/2021
This was largely a product of the $35 billion Ant Group Co. initial public offering, which caused subscription funds to flow in and then to exit when Chinese regulators aborted the world-record sale.
02/01/2021
Lai Xiaomin was found guilty of taking $280m worth of bribes over 10 years
02/01/2021
Client involved were mostly from U.S. and Japan-headquartered firms and the concerns cited were not limited to industries like financial services but across all sectors including technology, pharmaceuticals and consumer goods.
02/01/2021
The joint investigation stems from complaints and feedback received from members of the public regarding suspected misconduct by CoAssets Group Companies.
01/29/2021
The People’s Bank of China offered 2 billion yuan (US$309 million) in new liquidity on Tuesday, a far lower amount than the market expected