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.
02/24/2019
The new measures mostly cover improvements to internal controls at banking financial institutions, improvements in the supervision mechanism, and clarifications on market access standards – which together establish the basic framework of the financi
02/24/2019
The outcome of this consultation will be a turning point for financial services firms preparing for life after LIBOR, and has important implications for the contractual design and incorporation of “fall-back” provisions in existing derivative
02/24/2019
Similar changes to introduce substance requirements and exclude IP income from incentives that affect multiple regimes are described briefly below
02/22/2019
The trading obligation would cover interest rate swaps denominated in several currencies such as US Dollar, Euro and Pound Sterling.
02/22/2019
The Commission may pass an equivalence decision to recognise a list of organised markets established in Singapore
02/22/2019
They stand to collect the most in fees in the event of a settlement or favourable verdict.
02/22/2019
Chinese Ambassador to The Bahamas, His Excellency Huang Qinguo said that today was a ‘good’ day for the two countries.
02/22/2019
ASIC (the Australian Securities and Investments Commission)’s current whistleblower regime only offers protections to current officers, employees and contractors.
02/21/2019
This was the PM’s second meeting on tax issues in past two weeks but like the last time he was again disappointed with the extremely poor performance of the FBR
02/21/2019
The Central Bank of Nigeria announced the signing of a $2.5 billion currency swap agreement with China in April 2018.