05/08/2017
The regulator has also suggested that online platform providers may be forced to sign post extra warnings to investors about the risks of such products before the point of sale or advice.
05/07/2017
The proposal is broadly in line with the recommendations of the Ramsay review of external dispute resolution in the financial system.
05/07/2017
Japanese plan moots bilateral currency swap safety net
05/06/2017
For quite some time, he said, India has been requesting ADB to adopt Country Systems in this regard
05/05/2017
International law firm Ashurst today announces the launch of a Formal Law Alliance (FLA) with Singapore law firm ADTLaw.
05/04/2017
With this mega-merger SBI has again displayed its ability to change and evolve to continue as the champion among banks in India and will join the league of top 50 banks globally in terms of assets.
05/02/2017
He also sits on the board of ICBC, China's largest bank.
05/02/2017
Over the next quarter, insurtech may come into its own in India, according to the report.
05/01/2017
It says it can deliver that by investing more in its Southeast Asia hub.
05/01/2017
The survey says that financial firms spend approximately 4 percent of their budget on compliance as of now, but it could increase to as much as 10 percent by 2022.
04/29/2017
New Zealand changed its laws on offshore trusts last year
04/29/2017
Investigators discovered that Molloy was spending the money on expensive cars and jewellery in Surrey and west London, with the account emptied of all its funds.
04/27/2017
Mainstream political parties that have a presence in parliament on Wednesday opposed the government’s move to offer a tax amnesty scheme in order to lure Pakistanis who have stashed money abroad to bring their wealth back. The government put to tes
04/26/2017
The growth rate slumped from 53% during the same period last year, the report cited the regulator as saying.
04/26/2017
Generations of clients take confidence in our technical expertise and personalised approach.
04/25/2017
Linklaters readies long-awaited China spinoff
It is understood three partners and 16 lawyers are leaving Linklaters’ China offices to set up the new independent firm.
04/25/2017
He described Hong Kong as “Australia’s leading business base in Asia,” with more than 600 firms having a major presence there.
04/25/2017
Hong Kong High Court Judge Simon Leung awarded China Property Development Ltd. costs related to a suit that defeated an arbitration tribunal’s finding that it was liable for RMB 10 million
04/25/2017
Only the Philippines, Lebanon and Switzerland still have restrictive banking laws that make it difficult for authorities to go after tax evaders and money launderers, the NTRC said in a report.
04/25/2017
Rising imports and falling exports and remittances revive threat of forex crisis