01/23/2019
The fines follow a local investigation by Korean authorities into the alleged illegal sharing of information between the four banks, and their collusion in price bids to win FX derivatives contracts from five Korean firms.
01/23/2019
An “informal” regional network was also created yesterday, led by Bank Negara Malaysia Governor Datuk Nor Shamsiah Mohd Yunus and Bank Indonesia Governor Perry Warjiyo.
01/23/2019
'62% of desi Canadians don't know how much to save for retirement,' one ad says
01/23/2019
Bank Danamon acts as a receiver bank in the merger.
01/22/2019
The magazine claimed that Vivek Doval was running a hedge fund in the Cayman Islands.
01/22/2019
Businessmen exploiting legal loopholes while channelising illicit cash into the country
01/22/2019
Until now, Volt, like other "neo-banks," had been limited by the fact it only held a "restricted" licence.
01/21/2019
Fu, who specialises on corporate and commercial transactions in China, joined from offshore firm Harneys where she worked as a counsel.
01/21/2019
An FBR official, while speaking to Dawn, said the directorate is scheduled to brief Finance Minister Asad Umar on the status of the cases next week.
01/21/2019
IFC’s climate related investments accounted for 36 per cent out of the US$23.3 billion invested in 74 countries in fiscal 2018 – an all-time high
01/21/2019
When Ms Frederick, a former Goldman Sachs banker, first joined Reinventure as general partner in March 2017, her appointment was welcomed by co-founders Danny Gilligan and Simon Cant in a press release.
01/21/2019
While ASIC has publicly embraced more litigation against the banks, sources close to the corporate regulator say its leadership is concerned royal commissioner Kenneth Hayne will push it too far towards litigation.
01/21/2019
MDJM Ltd is an emerging, integrated real estate services company in China incorporated as a Cayman Islands company.
01/21/2019
The banks' actions were meant to eliminate competition among themselves and raise the prices of foreign exchange derivatives.
01/21/2019
It also restrained its director, Graeme Walter Miller, from providing financial services for 25 years. Mr Miller has also been disqualified from managing corporations for three years
01/21/2019
The two partners are among six Ogier lawyers singled out for praise by clients in the independent directory.
01/21/2019
The imposition of additional licence conditions on HNW is part of ASIC’s ongoing efforts to improve standards across the financial services industry.
01/20/2019
The national law firms of the year and pro bono firm of the year will be announced on the night.
01/18/2019
Investigations have been initiated in Kerala against 46 companies that were based in UAE. It is learned that around 100 companies including those owned by Malayalis are involved in the swindling. If the other companies are taken into account, the total am
01/18/2019
Legal 500 Asia Pacific recognises Appleby in its latest edition