02/14/2019
They were selected based on their track records for multi-factor investing and their assets under management, the spokeswoman tells AAM, adding that the BLF’s investment committee has not carried out due diligence on the managers yet.
02/13/2019
The warning bells are already sounding in the once-prosperous eastern city of Dongying, a hub for oil refining and heavy industry in Shandong province.
02/13/2019
Between 25 July 2013 to 25 June 2014, while working as a FX, options and futures trader with Deutsche Bank in Sydney, Mr Donaldson made a total of 85 false entries into Deutsche Bank’s internal records.
02/13/2019
Part of the CGAC’s role will be to identify current and potential risks to the quality of corporate governance and monitor international trends.
02/13/2019
The proposed legal framework will be on top of the flexible guidelines that currently regulate the P2P sector in South Korea.
02/13/2019
The RBI prescribes strict rules on the use of loan proceeds by borrowers, and has on numerous occasions asked banks to monitor this end use closely to ensure funds are not diverted for purposes other than what is specified to obtain the loans.
02/13/2019
Mourant has a track record of successful partnerships with HKFC 10s tournament teams
02/12/2019
"It's going to be tough. This growing array of charges also means it will take more time to wrap up the legal fight."
02/12/2019
The profile also contains descriptions of the leading players including key financial metrics and analysis of competitive pressures within the market.
02/12/2019
The judicial explanation aims to cope with the evolution of crimes involving foreign currencies, said a joint statement from the SPC and SPP.
02/12/2019
The total foreign currency reserve assets of US$432.0 billion represent about seven times the currency in circulation
02/12/2019
The first in our new legal frontiers series explores the considerable opportunities available to companies that utilise offshore structures in the Cayman Islands.
02/12/2019
Unusually for a proof of debt appeal, the appeal proceedings were ongoing for around 18 months
02/12/2019
Smith, who was a senior officer in the bank's treasury business, said UOB changed the minutes of the meeting that originally described how the candidate needed to «fit into UOB
02/11/2019
Talking to journalists, the FBR chairman said that Aleema Khan had assured to submit the remaining amount of tax in installments.
02/11/2019
The Future Fund on Monday revealed a healthy 5.8 per cent return in 2018 and significantly outperformed industry and retail superannuation funds due to it taking less risk amid global market volatility.
02/11/2019
According to Wuermeling, the BCBS has reduced the likelihood of a ‘regulatory race to the bottom’ and the opportunity for regulatory arbitrage.
02/11/2019
Not unexpectedly, three issues that attracted the greatest concern were offshore accounts, acceptance in good faith by revenue and additional information from third parties.
02/10/2019
Top court and prosecutors say they are cracking down on contra payments and the threat they pose to society
02/10/2019
The legislation is a game changer for the fund management industry not only in Singapore, but across the globe.