06/26/2020
The case is one of many that Najib faces for his alleged role in 1MDB, the Malaysian state fund that is at the centre of global investigations into corruption and money laundering.
06/26/2020
The Guidelines aim to enhance financial institutions’ (FI) resilience to environmental risk, and strengthen the financial sector’s role in supporting the transition to an environmentally sustainable economy, in Singapore and in the region.
06/26/2020
Advisers must also look to the cost of running the Australian Financial Complaints Authority and the Tax Practitioners Board
06/26/2020
Chinese Regulators Kickoff Era of Larger Fines
06/26/2020
Uncertainty continues to loom over the proposed national security law in Hong Kong.
06/25/2020
Through this partnership with Thunes, Commercial Bank of Dubai will be able to cater to corridors such as India, Philippines, Pakistan and Bangladesh
06/25/2020
It will be able to offer services to retail clients in the Special Administrative Region
06/25/2020
Spokespersons for the SECC did not immediately respond to questions from Asia Asset Management.
06/25/2020
The panel will then draw up a shortlist which will be presented by July 2 to Finance Minister Uttama Savanayana, who will select the candidate and seek Cabinet approval
06/25/2020
CLSAP NZ was formerly known as KVB Kulun New Zealand before it was acquired by Citic Securities through a $100.6 million acquisition of a majority stake in 2015 and renamed.
06/25/2020
The Munich prosecutor’s office declined to comment, as did the court that would need to approve any arrest warrant.
06/25/2020
Central banks, as guardians of the safety and integrity of the payment system, must keep evolving to meet the challenge of rapidly accelerating digital innovation, the BIS says.
06/25/2020
We are happy that our partners have received these awards which are testament to their dedication and professional excellence.
06/24/2020
The China Securities Regulatory Commission (CSRC) said in a statement posted on its website the approval would bring in more qualified foreign players.
06/24/2020
Chief operating officer, Jan Marsalek was sacked hours later after the management board’s statement, as he was suspended from the board last week.
06/24/2020
Women Leaders recognises the leading female transactional lawyers in the world.
06/24/2020
The SFC investigation found that, between March 2014 and March 2015, Guotai Junan failed to take reasonable measures to ensure that proper safeguards were put in place to mitigate the risks of money laundering and terrorist financing in processing 15,584
06/24/2020
We are very pleased to have been able to support them with the closing of their latest Asia Pacific fund and to continue our long-standing partnership into the future,” states James Coughlan, Head of Fund Services, Jersey.
06/24/2020
The Walkers team was led by Hong Kong partner Nicholas Davies and assisted by associates Sonya Saxena and Anni Dai.
06/24/2020
The regulator said the PDC would give APRA oversight into member switching, investment options, foreign currency exposure and hedging, to better understand the impact of COVID-19 on the industry.