11/30/2018
The firm was noted for the "prominence of its Bermuda law practice as well as its recognised BVI and Cayman Islands law capability."
11/29/2018
These guys are fucking criminals,» Belfort told finews.asia last year. He was referring to spendthrift Malaysians reportedly linked to sovereign wealth fund 1MDB.
11/29/2018
Challenger banking service Revolut is on an Asian roll as it has secured licences in Singapore and Japan for planned launches next year.
11/29/2018
A magistrate's court in Hong Kong has acquitted former Standard Chartered Bank private banking head Ryan Gwee Yuan Kerr of a bribery charge brought by the Independent Commission Against Corruption (ICAC).
11/28/2018
The partnership will “seek to deliver value to local investors by providing them access to sophisticated investment instruments at a low-cost and efficient entry point to amplify or hedge returns
11/28/2018
Most of all, the issuance of sukuk would enable the country to tap funds from the 57 member-countries of the Organisation of Islamic Co-operation.
11/27/2018
These enhancements to the ETF market are in tandem with global trends, with the Asian ETF market expected to see an annual growth rate in assets of 18% by 2021.”
11/27/2018
An internal investigation at Nissan that revealed that Ghosn engaged in “significant acts of misconduct” over many years, which included misuse of company assets.
11/27/2018
Insufficient controls to address the risk of loan application fraud and incentive structures that reward poor behaviour jeopardise trust and confidence in the financial sector.
11/26/2018
Pactera’s difficulties, some of which haven’t been previously reported, illustrate how HNA is still struggling to cope with the debt burden amassed during a $40 billion takeover spree.
11/26/2018
Shenzhen official Li Huanan offered up to half of his haul to any underground banker willing to move his illicit fortune abroad – but found no takers
11/26/2018
Inflation remained elevated at 6.7 percent in October and averaged 5.1 percent in the first 10 months of the year.
11/26/2018
The SECP has taken many initiatives for capacity building and awareness creation in Islamic finance and has arranged a number of sessions in collaboration with leading universities and professional institutions, the statement said.
11/26/2018
The special investigation squad of the Tokyo District Public Prosecutors Office is investigating the case.
11/26/2018
Mr Thorburn will be the first witness called on Monday, and the commission is expected to grill him over the bank's fees for no service scandal, in which it took fees for advice that was never provided.
11/26/2018
Bridges says Kiwis are paying too much tax, and this Government's piling more on.
11/26/2018
The regulator also allowed Chiyu Banking Corp Ltd, a licensed bank in Hong Kong, to make preparations to set up a branch in Shenzhen, Guangdong province.
11/26/2018
A litany of political factors are also weighing on Chinese interest in London, New York and Sydney, adding to the effect of capital curbs
11/25/2018
Authorities question if scandal points to companywide corruption
11/23/2018
The rules, which AMAC said are aimed at promoting orderly development of the private fund industry and protecting investors, come as Beijing accelerates opening of its fund industry to foreign asset managers.