05/31/2023
Revelations of Low’s alleged location follow the arrest of Kee Kok Thiam, a relatively unknown 1MDB suspect, several weeks ago after he was deported from Macau for overstaying beyond visa limits.
05/30/2023
"Two independent, non-executive directors will be appointed to PwC Australia's governance board and this process is underway."
05/26/2023
Both parties have signed a renewed MoU to further collaborate on market development and promotional activities
05/25/2023
The Corporate team at Harneys advises on complex cross-border transactions involving the British Virgin Islands, Cayman Islands, Luxembourg, and Cyprus corporate vehicles.
05/24/2023
Premium revenue in the year ending 31 March 2023 increased by 2.6 per cent through a combination of rising membership and premium increases.
05/24/2023
Respondents generally welcomed the proposed requirements, while a number of them sought clarifications.
05/23/2023
In the superannuation sector, one identified issue concerned the provision of insurance attached to super funds.
05/22/2023
The reforms are the culmination of several years of policy development to ensure the financial system is better prepared to manage periods of stress.
05/22/2023
The roundtable was co-chaired by MAS’ Deputy Managing Director (Financial Supervision) Ms Ho Hern Shin and CSRC’s Vice Chairman Mr Fang Xinghai.
05/19/2023
Amelia is also one of the few professionals globally who has been accepted into III's Class XII NextGen Leadership Program.
05/19/2023
The second rail focuses on research and pilots while the third rail focuses on the actual launch of the e-HKD.
05/19/2023
The experiment was conducted in a test environment and the hypothetical payments were settled using simulated wholesale central bank digital currencies.
05/19/2023
The results were announced on 18 May at a ceremony attended by Partners Vicky Lord, Maggie Kwok, Wenhao Han, Calamus Huang and Raymond Ng.
05/18/2023
He claimed that he had no other source of funds and needed the money to pay for his legal expenses in Singapore, Switzerland and Angola as well as for legal representations to various international organizations.
05/18/2023
Previously, the country approved 49,000 applicants of MM2H since its inception from 2002 to 2019.
05/16/2023
The lawsuit involves more than S$100 million ($75 million) with investors including high net worth individuals, accredited investors and corporate investment companies based across Asia.
05/15/2023
It lets customers get access to bank data and compare rates at alternative providers, making it easier to shop around or demand a better rate from their existing bank.
05/12/2023
The Fund structure comprises multiple Cayman entities for Japanese and overseas investors.
05/11/2023
Potential claimants will soon file a request for arbitration
05/11/2023
The latter two are clearly aimed at China