12/07/2018
Rajeshwar Gannamaneni was also alleged to have traded in an account that he controlled that was opened in the name of a family member, who was living in the U.S. at the time.
12/07/2018
Chinese company allegedly skirted American sanctions on Iran
12/06/2018
Leased aircraft imports are exempt from value added tax and withholding tax is paid by the Chinese lessee.
12/06/2018
The MoU anticipates the presence of Malaysian institutions, including those offering Islamic Finance, in the Dubai International Financial Centre, and formalises arrangements for regulatory cooperation and establishes a framework for exchange of informati
12/06/2018
Among other things, this means an offer must be accompanied by a prospectus prepared in accordance with the law and registered with MAS.
12/06/2018
The 2019 edition of the legal industry guide sees Carey Olsen ranked alongside other major offshore law firms in the offshore section of the rankings.
12/06/2018
One of the bankers, former southeast Asia head Tim Leissner, accuses Goldman of fostering a culture which glossed over doubts about the dealings in favor of juicy fees.
12/06/2018
New rules would automatically suspend shares of companies with adverse auditor comments
12/05/2018
PBOC governor admits efforts to ease credit crunch 'lacked consideration'
12/05/2018
The SC introduced a framework for ECF and P2P in 2015.
12/05/2018
The bank has now hiked rates by more than 4 percentage points since January.
12/05/2018
The FBR received the first batch of data about locals’ offshore investments under an international exchange of information agreement in September, but the details about the foreign transactions are still lying unattended in the central databank of t
12/05/2018
He was responding to news reports that former national and Penang footballer Salahuddin Che Ros had money problems and had been forced to sleep on the streets during his trips to the National Heart Institute in Kuala Lumpur for treatment.
12/05/2018
The amendment to the Labour Protection Act does not stipulate all aspects of retirement
12/05/2018
The five new charges are related to his role in funnelling funds from the quasi-sovereign wealth fund 1MDB.
12/04/2018
Magistrate says ICAC fails to prove that HK$150,000 was paid to Gwee in relation to the handling of former Singfor boss' accounts at the bank
12/04/2018
Funded under the country's Financial Sector Technology and Innovation Scheme, the grant would facilitate the development of "advanced cybersecurity functions" such as cyber threat surveillance and intelligence gathering, computer forensics,
12/04/2018
The Tokyo-based financial conglomerate, with interests in banking, finance and other fields in South Korea, Indonesia, Cambodia, Thailand, Mongolia and Japan, counts among its shareholders
12/04/2018
Abraaj Holdings and Abraaj Investment Management filed for provisional liquidation in the Cayman Islands in June this year and since then several bidders have emerged for various Abraaj funds.
12/04/2018
Practice Partner Nicholas Plowman said that the team had experienced a great 2018, including the arrivals of partner David Nelson, counsel Jacqueline Chan and senior associate Michael Snape, amongst others.