05/24/2019
Ogier recognised for work on Takeda's £46 billion acquisition of Shire
The deal became the highest value scheme to pass before the Royal Court in Jersey
05/24/2019
Malaysian police raid Deloitte office for 1MDB-related documents: sources
A representative for Deloitte could not be immediately reached for comment.
05/24/2019
Two Ogier partners make Asian Legal Business top ten offshore lawyers list
Individual recognition is always very welcome, but it reflects another year of hard work by our growing team
05/23/2019
It comprises members from 12 other banks in Singapore, who have responsibilities in business, risk management and compliance.
05/23/2019
They are open for public comment until 29 May 2019.
05/23/2019
The EAF is expressly stated to be non-binding guidance, intended as a first step towards a privacy regime better equipped to address modern challenges.
05/23/2019
ASIC found McSweeny fraudulently misappropriated company money, used the company structure for his own dishonest means, showed a complete disregard of his director duties and failed to observe requirements to lodge documents with Australian Tax Office.
05/23/2019
Discipline violation is a common euphemism for corruption.
05/22/2019
The scope of new proposals in the Monetary Authority of Singapore’s overhaul of the MAS 610 reporting regime for banks has been far reaching with banks now preparing to meet the new obligations.
05/22/2019
Mutual funds with substantial exposure to the technology sectors have been casualties of the US clampdown on Huawei.
05/22/2019
This will also be Next Story's third hotel in Melbourne, complementing the 120-key Sage Hotel Melbourne in Ringwood and Next Hotel Melbourne which is slated to open in 80 Collins Street by Q2 2020.
05/22/2019
This includes whether the individual was subject to an internal investigation in the six months prior to their departure.
05/22/2019
If the amount was not paid, the bank would take the client to a court or take possession of the related property.
05/21/2019
Whilst many sophisticated Hong Kong and mainland China clients are unlikely to shift preferred locations merely due to tightened access to the product universe, Taiwan clients have already shown willingness to book in either or both booking centers.
05/21/2019
The sophisticated capital market and financial infrastructure in the region enables constructively channelling the capital to invest in the Asia's growth potential.
05/20/2019
IMF urges monetary authority to follow ‘data dependent’ path
05/20/2019
The first consultation sets out options for adjustments that will apply to the relevant risk-free rates
05/20/2019
A once popular channel, especially for Greater China’s sophisticated investors, the clampdown will test banks appetite
05/20/2019
Leung, currently at MizMaa Ventures, an Israeli-U.S. tech-focused venture capital firm she co-founded, did not immediately respond to a Reuters email sent via MizMaa requesting comment.
05/20/2019
The Greater Bay Area offers a lot of business opportunities - it just needs a platform to match investors with start-ups.