• Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • more...
    • FinTech

      Alternative Investments

      Tax

      Comment, Analysis & Research

      Retail Banking

      Investment Bank

      Planet SOS


Legal, Regulation & Compliance

06/15/2018

Malaysia to seek return of 1MDB money from banks, political parties

Having defeated his former protege in an election last month, Prime Minister Mahathir Mohamad’s administration has launched an investigation into how the fund founded by Najib lost billions of dollars.

06/14/2018

Royal commission: banks pledge transparency on valuations

CBA said its policy is to provide a copy of valuations to customers when customers have paid for it, "except in limited circumstances".

06/14/2018

China eases capital curbs on qualified foreign investors

The measure was imposed to prevent capital outflows caused by stock market volatility.

06/14/2018

PNB fraud: Enforcement Directorate asks Interpol to issue red corner notice against Nirav Modi in money laundering case

The agency's move comes in the wake of the charge sheet it filed against 23 people including Nirav Modi in a special court in Mumbai.

06/14/2018

Investors in no mood to buy the dip in Australian banks

Tougher regulatory climate and slowing housing market changes the equation

06/14/2018

Asset managers raise pressure on Japan's board appointments

Calls intensify for more outside directors and fewer cross-held shares

06/13/2018

Quantitative tightening puts Asian markets on volatile path

The ramifications of the Federal Reserve raising rates and unwinding its balance sheet, just as the European Central Bank looks set to end its bond-buying programme, is occupying investors in Asia.

06/13/2018

UK Tier 1 investor visa applications among Chinese nationals soars by 56%. Roman Abramovich no longer interested in UK Visa.

Perhaps some very wealthy people may wish to consider other UK visa routes such as the tier 2 sponsorship licence and tier 2 visa scheme

06/13/2018

Standard Chartered applies for virtual banking licence in Hong Kong

Standard Chartered has also been a founding sponsor of local fintech accelerator SuperCharger Hong Kong, since 2015.

06/12/2018

Billions in cryptocurrency wealth wiped out after hack

The exchange did not disclose the value of tokens stolen. The theft was of less well-known cryptocurrencies rather than bitcoin itself.

06/11/2018

Major South Korean Crypto Exchange Coinone Facing Online Gambling Charges

As such, margin trading in the US, for example, is heavily regulated by bodies like the Federal Reserve Board, the New York Stock Exchange, and the Financial Industry Regulatory Authority.

06/11/2018

Thailand unveils new detailed cryptocurrency, ICO regulations

According to the SEC decree, companies looking to conduct an ICO must signify the type of token being issued as well as other pertinent investment information.

06/11/2018

Mahathir woos Japanese investors in bid to move away from China

Cash-strapped Malaysian government can look to tap Japan's vast pool of low-cost capital

06/11/2018

Linklaters – Zhao Sheng joint operation in Shanghai Free Trade Zone

Karthi Chidambaram gave an written undertaking to appear before the concerned IT official on June 28.

06/10/2018

Tax Agency Finds South Korea's Biggest Cryptocurrency Exchange Not Guilty of Tax Evasion

Earlier this year, the government raided the headquarters of UPbit in Seoul for allegedly deceiving investors, and almost immediately after turned to Bithumb over potential malpractice and suspicious business activities.

06/10/2018

Russian firms involved in disputes may turn to Hong Kong as city’s rising arbitration skills shine bright

Restrictions may apply to the import or the use of services from companies registered in counter-sanctioned countries or from companies with any shareholding held by an individual or company from these countries.

06/10/2018

Karthi Chimdabaram gets anticipatory bail in Black Money case

The court on Saturday also directed the I-T department to keep in abeyance the warrant issued against him until he returned from his trip abroad.

06/08/2018

CCI dismisseCCI dismisses case against Client Associates s case against Client Associates

Section 3 and Section 4 pertains to anti-competitive agreements and abuse of dominant market position, respectively.

06/08/2018

Baker McKenzie acts on $175m investment fund ASX float

McGrath was supported by associate Andrew Slucky and graduate lawyer Daniella Lambert.

06/08/2018

ASIC permanently bans former NAB financial adviser

ASIC found that Mr Eung had engaged in dishonest conduct, was likely to contravene a financial services law, and was not of good character.

  • 1
  • 2
  • 3
  • …
  • 295
  • 296
  • 297
  • 298
  • 299
  • 300
  • 301
  • 302
  • 303
  • 304
  • 305
  • …
  • 539
  • 540
  • 541

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

DBS and Citi partner to enable instant 24/7 cross-border USD payments with tokenised deposits

09-08-2026

iFAST Hong Kong and J.P. Morgan Asset Management Partner to Expand Discretionary Portfolio Solutions for Wealth Advisers

09-08-2026

Beyond the Private Bank: Horace Yip on Connecting Hong Kong Wealth to Citi’s Global Network

09-10-2026

ttb Wealth Securities, Schroders Forge Strategic Partnership in Thailand

09-08-2026

Barclays strengthens Japan Cash Equities franchise with senior sales trading appointments

09-08-2026

T. Rowe Price Partners with Bank of East Asia to Expand Hong Kong Distribution

09-09-2026

Standard Chartered deepens “Now’s Your Time for Wealth” campaign with AI-powered innovation, wealth and advisory capabilities

09-10-2026

Granite Asia seeks middle-market opportunities in Asia private credit

09-09-2026

HSBC Private Bank extends Access offering to Singapore

09-15-2026

Citi names BofA veteran Sophia Wang as head of China FI sales & SRM

09-15-2026

Allfunds and HSBC collaborate to launch same-day settlement capability for Hong Kong money market funds

09-15-2026

Pictet's global multi-asset fund triples to $5 billion on China inflows

09-15-2026

Korean banks race to test stablecoins as Seoul’s digital currency rules remain stuck

09-15-2026

ETF Shares adds currency-hedged tech ETFs

09-15-2026

Natixis Investment Managers establishes Sydney investment team to support Mirova’s local energy transition opportunities

09-14-2026

Mizuho’s first female wealth manager head seeks sixfold growth

09-14-2026

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2026 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • FinTech
  • Alternative Investments
  • Tax
  • Comment, Analysis & Research
  • Retail Banking
  • Investment Bank
  • Planet SOS