01/30/2019
First repayment of 1MDB money coming soon, says Guan Eng
“We hope this will be followed by subsequent payments to Malaysia, where we will get back the money stolen from 1MDB,” he said at a press conference here today.
01/30/2019
“We hope this will be followed by subsequent payments to Malaysia, where we will get back the money stolen from 1MDB,” he said at a press conference here today.
01/29/2019
"The issuer in this case failed to comply with the advertising restriction when its legal advisers put out a LinkedIn post accessible to the public calling attention to the offer.
01/29/2019
Regulatory green light is latest step towards opening up China’s financial markets
01/29/2019
The tax measure, first unveiled in the 2018-19 federal budget, was aimed at stopping some high-profile individuals creating sneaky structures to minimise the amount of tax they pay.
01/29/2019
The deal reached final close in December, 2018 and QIC has now shortlisted candidates to act as MasParc's general manager and independent board chair.
01/28/2019
An official said that as a new entity, the SBM Bank (India) Ltd will expand its Indian network by end-March 2020
01/28/2019
Winners will be announced at a ceremony at the Renaissance Harbour View Hotel in Hong Kong
01/28/2019
The new draft law defines the different types of foreign investment and covers investment promotion, investment protection, investment administration and legal liability in respect of foreign investment.
01/27/2019
The IMF notes that Hong Kong's economy benefited from a strong cyclical upswing in 2017 and the momentum continued through the first half of 2018.
01/27/2019
It also suffered a fall in comparable sales heading into December, down 3.1% in financial year to 25 November, with a fall of 4.9% in the last six weeks of that period.
01/27/2019
International auditors KPMG and Deloitte are being investigated in Malaysia for their role in the 1MDB corruption scandal.
01/27/2019
Both sides agreed to select suitable projects to effectively use the financial resource
01/27/2019
Individuals or companies convicted of such an offence face heavy fines and imprisonment (for individuals), on top of the seizure and forfeiture of the property in question.
01/27/2019
The need for succession planning has become more pressing with murmurs of the introduction of an estate tax levy gaining more and more noise.
01/27/2019
Portugal’s parliament last week voted in favour of the motion to approve the Convention on the Elimination of Double Taxation in Income Tax and Preventing Tax Fraud and Evasion between the Republics of Angola and Portugal
01/25/2019
Their concerns mainly stemmed from the timing of the deals, with an uncertain outlook for P2P companies and a slumping market knocking down valuations.
01/25/2019
The SFA specifically notes that a securities issuer does not have to register with MAS if "the offer is not accompanied by an advertisement making an offer or calling attention to the offer or intended offer."
01/24/2019
New payment services laws have been passed by Singapore's parliament in a move that will streamline existing laws while bringing many new fintech providers into the scope of payments regulation for the first time.
01/24/2019
POBA will accept applications until January 30, and hear presentations from asset managers in late February.
01/24/2019
Tax evaders who are an economic menace to the society