05/28/2024
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
It is the second consecutive year that the firm has won this prestigious award.
05/28/2024
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’s Arthur Yuen says the Silicon Valley Bank failure holds alarming lessons about digitizing finance.
05/23/2024
The initiatives discussed covered the alignment of taxonomies, facilitation of green finance flows, and the development of a decarbonisation rating platform.
05/22/2024
This includes the obligation to comply with financial services laws, including the requirement to lodge financial statements annually with ASIC.
05/22/2024
The initiatives discussed covered the alignment of taxonomies, facilitation of green finance flows, and the development of a decarbonisation rating platform.
05/21/2024
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
This recognition is based on direct client feedback, highlighting legal professionals who consistently exceed expectations and deliver high-quality service.
05/20/2024
This collaboration arises from RAM’s LECA rating service for credit and performance evaluation of Labuan IBFC licensees
05/20/2024
Joint venture with Glencore purchases 100% interest in Shell Energy and Chemicals Park Singapore.
05/17/2024
The new charges bring the total number faced by Su to 12
05/17/2024
The case is now the leading authority for reliance damages arising from a breach of contract.
05/15/2024
UOB Profit Dips From Higher Costs
05/09/2024
11 of our lawyers are listed amongst the top of their field.
05/08/2024
The wealth firm was slapped with a S$2.5m fine for various AML breaches during a four-year period.
05/07/2024
Amid recent economic uncertainty and slowing global growth, the region’s technological leadership is vital for continued success and resilience.
05/03/2024
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.
05/03/2024
Keynote speech by ASIC Chair Joe Longo at the RIAA Conference Australia, 2 May 2024.
05/01/2024
MAS will closely monitor DBS Bank’s progress on the remaining deliverables and the effectiveness of the measures implemented.