08/04/2019
The notification of Finance (No. 2) Act, 2019, has paved the way for reduction of the Net Owned Funds (NOF) requirement for the opening of branches of foreign re-insurers in International Financial Services Center (IFSC) to Rs 1,000 crore from Rs 5,000 cr
08/04/2019
All other online gambling undertaken by New Zealanders thus occurs on offshore, unregulated (All other online gambling undertaken by New Zealanders thus occurs on offshore, unregulated (by New Zealand) sites.by New Zealand) sites.
08/02/2019
The MAS said the statements made on the site are either false or have been taken out of context and used in a misleading way.
08/02/2019
Superannuation trustees must understand that providing inducements to employers to influence them in their choice of a default super fund is generally illegal.
08/02/2019
CDB is one of the Chinese central government’s three policy banks, which issue loans at the direction of Beijing.
08/02/2019
The leak also sheds light on the relationship between NAB and EY
08/01/2019
Traditionally, settlement agreements are legally treated as contracts and a party must first sue for breach of contract in order to obtain an enforceable judgment/award.
08/01/2019
Weighing in with the largest advice remediation bill
08/01/2019
Companies from the Cayman Islands and Bermuda currently make up more than 70% of all entities listed on the main board of the Hong Kong Stock Exchange, almost all of which also maintain British Virgin Islands entities as part of their group.
08/01/2019
Plans were first mooted three years ago
07/31/2019
Harneys’ global trusts and private client practice has earned an international reputation for excellence due to its personal, commercially sensitive, and pragmatic approach.
07/31/2019
Conflicted remuneration is where the payment of a benefit to a financial adviser may incentivise them to recommend to a consumer a financial product that may not be in their best interests.
07/31/2019
Hyun is a US lawyer specialized in capital markets and cross border M&A.
07/31/2019
They are usually actively managed funds. Internal market making funds represent approximately 6% of exchange traded products by funds under management.
07/30/2019
It is therefore removing a status that made it possible for European banks to rely directly on those ratings for the issuance of bonds, loans and other debt instruments.
07/30/2019
French media have reported Ghosn was making preparations since around last year to move his tax domicile to Switzerland, which offers preferential tax treatment to the rich.
07/30/2019
When commissions were banned under the Future of Financial Advice reforms in 2013, the legislation provided a carve out for trail commissions paid on existing investments.
07/29/2019
The meetings were set up to discuss DIFC’s strategic plans and the Centre’s roadmap for growth, while exploring mutually beneficial partnerships with Indian firms and financial institutions.
07/29/2019
It has taken action against a number of firms that have missold direct life insurance and CCI.
07/28/2019
In these proceedings, ASIC will allege ANZ was not entitled to charge certain periodic payment fees under the Bank’s contracts with its customers.