03/01/2019
China has recently introduced a series of cybersecurity and data protection regimes which can and will affect the operation of the banking and finance sector.
03/01/2019
They will also work closely with lawyers based in other offices including on Korea-related arbitration, antitrust and funds matters.
03/01/2019
MUFG Bank will also ask more detailed questions when a customer opens a new account, such as the purpose of doing so, the sources said.
03/01/2019
The agreement also provides for mutual assistance in collection of tax revenue claims between both countries, according to an official statement.
03/01/2019
Bank J Safra Sarasin became a first-time RQFII recipient, while Allianz GI doubled their quota, according to records from the regulator.
03/01/2019
The tribunal ruled in 2016 that Left had committed market misconduct
03/01/2019
We are delighted to have acted for LionRock
03/01/2019
If approved by the two counties, the TIEA will help to curb tax evasion and provide much needed mutual assistance between the revenue officials of these two countries.
02/28/2019
The team working on the matter comprised Mourant lawyers based in Guernsey, Jersey and the British Virgin Islands.
02/28/2019
The FSS and KRX had strengthened their monitoring of the investment bank after a large number of retail investors
02/28/2019
Guo did not pay private contractors who renovated the bank’s office building for renovations to his own home and sold his home to a bank loan client at a price clearly above market value, the statement said.
02/27/2019
Banks are required to put in place appropriate modalities to incorporate malus/ clawback mechanism in respect of variable pay.
02/27/2019
Singapore crossed 41 per cent during April and December 2018 to nearly USD 13 billion.
02/27/2019
Seven opted to change product pricing or fees to increase competitiveness, while a further five were discovered to have better performance than first appeared.
02/26/2019
The leading offshore law firm advised on two award winning transactions.
02/26/2019
The Ministry of Religious Affairs earlier announced that 200,000 Pakistanis will perform Hajj this year.
02/26/2019
Panel to mull giving Japanese lenders more stakes in rudderless companies
02/25/2019
Can't blame them, although Indian inflation was slowing at the time, the rupee's depreciation and soaring oil prices gave perfect rationales for these rising inflation expectations.
02/24/2019
The EU followed a proactive ASIC surveillance of HSBC's advice on retail structured products.
02/24/2019
It is intended that a New Zealand DST be introduced as an interim measure until the OECD reaches a consensus.