09/27/2016
Bahamas Leaks Reveals Offshore Connections of Chui Family
The company was involved in several local real estate projects.
Legal, Regulation & Compliance
09/27/2016
Are central bankers killing the banking golden goose
He is reluctant to raise extra capital at a time when Deutsche's share price is so low.
09/27/2016
Former Westpac adviser banned
A spokesperson for BT said the insurer terminated Mahoney's employment after his activities were detected by internal controls which were voluntarily reported to ASIC.
09/27/2016
Global money laundering group urges Singapore to step up its efforts
The executive summary of the task force's report did not mention 1MDB.
09/27/2016
SFC notifies the industry of anti-money laundering concerns
Since licensees are vulnerable to being used to launder the proceeds of crime and to finance terrorism.
09/26/2016
India Court Issues Warrant for Malaysia Billionaire Krishnan
Investigators told the court they were seeking arrest warrants as the men couldn’t be served summons issued by the court.
09/26/2016
Bangladesh thanks PH gov’t, Inquirer for return of stolen money
He added that Bangladesh is very grateful to the Philippine government and always to the Inquirer.
09/26/2016
Foreign Asset Managers Making Inroads in Taiwan
Onshore mutual funds launched by foreign players are popular among local investors
09/25/2016
Goldman cuts jobs in Asia
Most of the jobs cuts are likely to take place in Hong Kong, Singapore and China, where Goldman's main Asian offices are located
09/25/2016
Ashurst, Clifford Chance awarded for Asia Pacific derivatives work
Ashurst, Clifford Chance awarded for Asia Pacific derivatives work
09/25/2016
The 20-year-old socialite taking selfies and flaunting her family's wealth on social media - as her dad faces fraud charges after his company collapsed owing $30million in tax
Queensland Police confirmed they were investigating a number of fraud complaints referred by the Queensland Building and Construction Commission.
09/25/2016
Government ministers WON'T bar a Chinese bid for National Grid
Bids for the gas pipe network owned by National Grid were due on Friday
09/23/2016
Here's what you need to know about the proposed 'regulatory sandbox' for fintech in Singapore
Public consultation on the Regulatory Sandbox closed on 8 July 2016, and the final guidelines are expected from the MAS in the coming months.
09/23/2016
Baker & McKenzie, KWM and Clifford Chance among winners at China Law & Practice Awards
China Law & Practice Awards 2016, celebrated their 10th anniversary this year
09/23/2016
Government Clamps Down on Bogus Overseas Investments
The examination of all overseas deals will be strengthened based on a regulation issued in 2008 that lists all illegal overseas transactions.
09/23/2016
Alleged 'Rat Trader' Surrenders in Shanghai
Liu of Taiping Asset Management Co. Ltd., became suspected of having engaged in rat trading
09/23/2016
ANZ settles high-profile legal dispute with Oswals
Simultaneously, the Oswals have settled their equally long-running dispute with the Australian Taxation Office over a tax bill estimated to be over $100 million.
09/22/2016
UK jails flashy cyber criminal who duped banks of £113m, led expensive lifestyle
Feezan Hameed Choudhary was jailed for 11 years at Southwark crown court
09/21/2016
Another former AMP planner cops ban
ASIC has permanently banned Damian O'Rourke
09/21/2016
Closing on the takeover of Valartis Bank (Liechtenstein)
Final implementation of recovery plans is expected in the fourth quarter of 2016.