05/17/2018
The National Tax Service of the Republic of Korea (NTS) submitted an EOI request to the Comptroller in September 2013, under a tax treaty between the Singapore and Korean governments.
05/17/2018
Duterte’s spokesman Harry Roque told reporters the president would give the instruction to the labor secretary after discussions with his special envoy to Kuwait, Abdullah Mama-o, who recommended the action to normalize the situation.
05/17/2018
FBR has already issued a list of 456 reporting financial institutions under common reporting standards for automatic exchange of information under the Organisation of Economic Cooperation and Development (OECD) convention.
05/17/2018
Representatives who mis-sell investment products to vulnerable clients will face stiffer action and this has been reflected in the lengthier durations of the POs issued against Mr Hiah and Ms Heng.
05/17/2018
Mr Shipton said ASIC would use “every inch of [its] powers" to lift standards, but also slammed the behaviour of some businesses for not co-operating with the watchdog, or obstructing its work.
05/17/2018
It said the seizure of gold and silver jewellery was made on May 10 after the ED raided a strong-room belonging to Bharat Diamond Bourse.
05/16/2018
Desperate jobseekers convinced to hand over personal details and bank information in fake employment scams
05/16/2018
Newly elected Malaysian Prime Minister Mahathir Mohamad, who was sworn in on Thursday, has vowed to investigate the 1MDB scandal and take action against those who may have abetted or benefited from corruption
05/16/2018
MAS has fined eight banks a total of $29.1 million while Swiss private banks BSI and Falcon were shut down in Singapore and several persons jailed after a two-year extensive probe into 1MDB fund flows.
05/16/2018
This is the second transaction over a period of twelve months in which Appleby has assisted Rajax
05/16/2018
The Mourant team was led by Guernsey Partner, Frances Watson and Hong Kong Managing Partner, Paul Christopher, assisted by Guernsey Senior Associate, Alex Porter.
05/16/2018
However, the prosecutors have confiscated the exchange’s computers and records as part of the investigation.
05/16/2018
WRM was the AFSL holder in the business setup, and Yes FP employed its authorised advisers to provide personal financial advice to retail clients referred to them by Yes FS.
05/14/2018
The charge sheet will "likely" name senior Indian bank officials, the source said, without sharing further details.
05/14/2018
Despite India’s unease over Beijing’s posturing on their shared border and elsewhere, Kumar’s takeaway is clear: India should look at China as an opportunity, not as a threat.
05/14/2018
Prison sentence for Wu Xiaohui is a cautionary tale about Beijing’s control of business
05/14/2018
It was not immediately clear if any of them would be affected by the review.
05/14/2018
At present, the SSS collects about P15 billion a month from its members, up from P12 million monthly in 2016, but disbursements already amount to a higher P16 billion per month, Dooc said.
05/13/2018
JPMorgan Brokering (Hong Kong) Ltd. is seeking permission to take a 51 percent stake in a local entity
05/11/2018
In mid-March, PIMCO said it is winding down its exposure to Australian banks and certain real estate investment trusts as risks increase in these investments