Managers of Wealth Asia Pacific

BayernLB, Standard Chartered team up to boost business in Asia

Standard Chartered has an extensive network in Asia, with over 800 branches and offices in 23 countries.

Hong Kong Central Bank Flags Blockchain Money-Laundering Risk

Distributed-ledger technology offers “good potential, but a lot of things need to be addressed,” Shu Pui Li

Corrected Ex Rabobank Trader Gets 3 Months in U.S. Prison for Libor Scheme

A former Rabobank trader was sentenced after pleading guilty to conspiring to commit wire fraud and bank fraud

LCQ20: Regulation of financial intermediaries

We consider that there is currently no justification from the perspective of maintaining the stability of our banking and financial systems

Hong Kong Regulator Steps Up Efforts to Probe IPO Misconduct

The SFC is boosting its supervision of new listings amid a spike in complaints against publicly traded companies in recent years

Indian expats in UAE support withdrawal of Rs 500, Rs 1,000 notes

There will be short-time inconveniences, but the Government will surely address them.

China's CCB lists on Nasdaq Dubai sighting Mideast expansion

The listing supports the expansion of CCB's commercial and financing activities across the Middle East

FPA reveals awards shortlist

The calibre of applications for this year's awards impressed everyone on the judging panel.

Those who have not disclosed their wealth will be strictly penalised, warns FM Jaitley

The drive against black money will boost the size of the formal economy, Jaitley said.

Carey Olsen Opens Hong Kong Office

The opening of the Hong Kong office in November 2016 follows the successful launch of the firm's Singapore office by lead Asia partner, Linda Lee, in October last year.

Regulators in Australia and Ontario, CA, Sign Co Operation Agreement to Promote FinTech

Both ASIC and OSC have established internal teams to assist FinTech businesses with their regulatory obligations and encourage development of the FinTech industry

Regulators in Australia and Ontario, CA, Sign Co Operation Agreement to Promote FinTech

Both ASIC and OSC have established internal teams to assist FinTech businesses with their regulatory obligations and encourage development of the FinTech industry

Yeo Jiawei Turned Arrogant and Dismissive with Jho Low

Former BSI banker Yeo Jiawei became arrogant and dismissive of his former peers after he left the Swiss bank

Reinvigorating Indonesia’s fiscal policy

The claim on tax, which is the single most important and enviable asset class, accounted for only 10 to 12 percent of GDP.

China AgBank fined $215 mil. for hiding deals

AgBank representatives in New York didn’t immediately respond to requests for comment.

CBA pay report faces revolt by super funds

ACSI’s board members include representatives of industry funds Cbus, HESTA, Hostplus, Local Government Super, QSuper and State Super.

Insurers to hike premium for Cyber Security Covers

At present, there are very few non-life insurers who have cyber insurance offerings

Regtech to solve compliance

In the online and digitised world, de-risking and de-regulating an environment actually go hand-in-hand.

Multiple law firms sign equitable briefing policy

The policy is intended to support the progression and retention of women barristers

Ex-BSI banker trial: Former NTUC Income broker made over US$4m from 1MDB-linked deals

A former NTUC Income broker has revealed that he received more than US$4 million for his role in kickback deals

Legal, Regulation & Compliance