09/14/2017
Standard Chartered faces bribery accusations over Indonesian subsidiary
The investigation was into whether Standard Chartered took adequate steps to prevent or stop the alleged misconduct.
09/13/2017
Life sentences for $7.6bn China Ponzi scheme masterminds
He collected a monthly salary of CNY1m and previously admitted on state television to spending around CNY1.5bn of Ezubao’s funds on himself.
09/12/2017
ASIC Chairman Greg Medcraft says culture, conduct and accountability at the powerful banks remains a major problem for the regulator.
09/12/2017
The MDP found that, from October 2010 to June 2016, MLAF had inappropriate limits to varying degrees in respect of number of pathways to the ASX 24 Market.
09/12/2017
The 2017 edition of the awards featured several new categories.
09/11/2017
A regulatory sanction against one trust, Shanghai International Trust, and a legal case against another, National Trust, offer rare insights into the industry, and reveals just how hard it will be to police it.
09/11/2017
Choi also allegedly exerted undue influence over the pension fund to back the merger.
09/11/2017
It can't be like, the algorithm ate my homework.
09/11/2017
But the reserve requirements for onshore yuan deposits placed in yuan clearing banks by offshore institutions will not be affected.
09/11/2017
FX regulator, concerned about capital exodus, keeps offshore asset managers out
09/11/2017
Regulators provided no further details about the case.
09/08/2017
The taskforce also said the threshold for ASIC to exercise its banning powers should be expanded, and trigger when the regulator forms the view the person is not fit and proper to provide a service or to perform a management role.
09/08/2017
Philippine prosecutors recommend the filing of charges against a former bank manager for her part in laundering of tens of millions of dollars stolen from Bangladesh’s central bank last year
09/08/2017
IFC says cut in bank ties has depressed legitimate growth
09/08/2017
NY watchdog says company ‘opened the door’ to terror financing and fines it $225m
09/08/2017
The firm was also included as a 'firm to watch for 2017' by Asian Legal Business.
09/06/2017
A letter of intent has been signed with Indonesia's Financial Services Authority in Jakarta to work out a bilateral agreement on the establishment of qualified Asean banks between the two countries under the ABIF.
09/06/2017
The Mourant Ozannes team was led by Partner Simon Lawrenson with Associate Peter Vas, alongside lead onshore counsel, Linklaters.
09/05/2017
The government is trying to create a market for such instruments.
09/05/2017
The ICOs also employ blockchain-based technology, enabling issuing companies to raise funds without using venture capitalists, investment bankers and other intermediaries associated with traditional fundraising.