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Legal, Regulation & Compliance

05/30/2024

Dentons Hong Kong partner Richard Keady ranked as a leading practitioner for White Collar Crime, Corporate Crime & Regulatory Investigations by Doyles

The Doyle's Guide uses an entirely objective selection process to review lawyers and their firms amongst legal services consumers, peers and other industry professionals.

05/28/2024

MAS Bans Three Individuals for Obstructing Course of Justice, Falsification of Records and Providing False Information to MAS

The POs, which took effect from today, will prohibit all three individuals from providing any financial advisory service and from taking part in the management

05/28/2024

Former Queensland financial adviser Brett Gordon banned following fraud conviction

Under the Corporations Act and the National Consumer Credit Protection Act, ASIC may permanently ban a person from the financial services and credit industries if they are convicted of fraud. 

05/28/2024

Harneys wins Offshore Law Firm of the Year at ALB China Law Awards

It is the second consecutive year that the firm has won this prestigious award.

05/28/2024

Harneys advises EDA Group Holdings Limited on its Hong Kong IPO

Its logistics network covers various major trade lanes originating from China reaching popular B2C e-commerce destinations around the world, including North America, Europe and Australia.

05/24/2024

HKMA planning sandbox for generative AI in banking

HKMA’s Arthur Yuen says the Silicon Valley Bank failure holds alarming lessons about digitizing finance.

05/23/2024

Monetary Authority of Singapore and People’s Bank of China Advance Collaboration in Green and Transition Finance

The initiatives discussed covered the alignment of taxonomies, facilitation of green finance flows, and the development of a decarbonisation rating platform.

05/22/2024

ASIC cancels Everest Asset Management’s AFS licence

This includes the obligation to comply with financial services laws, including the requirement to lodge financial statements annually with ASIC.

05/22/2024

Monetary Authority of Singapore and People’s Bank of China Advance Collaboration in Green and Transition Finance

The initiatives discussed covered the alignment of taxonomies, facilitation of green finance flows, and the development of a decarbonisation rating platform.

05/21/2024

Market brief provides further detail on upcoming Australian renewable energy projects tender

Projects will be assessed against seven merit criteria across Stage A and Stage B, with projects demonstrating the highest levels of merit compared to other projects in Stage A progressing to Stage B.

05/21/2024

Four Carey Olsen lawyers star in Asian Legal Business Offshore Client Choice 2024

This recognition is based on direct client feedback, highlighting legal professionals who consistently exceed expectations and deliver high-quality service.

05/20/2024

Labuan IBFC Inc. and RAM jointly host event on Labuan captive solutions for self-insurance

This collaboration arises from RAM’s LECA rating service for credit and performance evaluation of Labuan IBFC licensees

05/20/2024

Latham Advises Chandra Asri on Acquisition of Shell’s Energy and Chemicals Assets in Singapore

Joint venture with Glencore purchases 100% interest in Shell Energy and Chemicals Park Singapore.

05/17/2024

Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank

The new charges bring the total number faced by Su to 12

05/17/2024

Dentons wins landmark High Court case on contractual damages

The case is now the leading authority for reliance damages arising from a breach of contract.

05/15/2024

UOB Relocates Singapore Auditor to Hong Kong

UOB Profit Dips From Higher Costs

05/09/2024

Leading law firm for 11 areas in Benchmark Litigation Asia Pacific 2024

11 of our lawyers are listed amongst the top of their field.

05/08/2024

MAS fines wealth firm Swiss-Asia for AML breaches

The wealth firm was slapped with a S$2.5m fine for various AML breaches during a four-year period.

05/07/2024

Why Asia's growth depends on digitalising the boring parts of banking

Amid recent economic uncertainty and slowing global growth, the region’s technological leadership is vital for continued success and resilience.

05/03/2024

CS Legacy Burdens at UBS Threaten to Grow by Millions

The financial authorities in South Korea have apparently informed Credit Suisse (CS) that it could be fined up to 50 billion won, the equivalent of around 33 million Swiss francs.

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