09/25/2016
Queensland Police confirmed they were investigating a number of fraud complaints referred by the Queensland Building and Construction Commission.
09/25/2016
Bids for the gas pipe network owned by National Grid were due on Friday
09/23/2016
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
China Law & Practice Awards 2016, celebrated their 10th anniversary this year
09/23/2016
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
Liu of Taiping Asset Management Co. Ltd., became suspected of having engaged in rat trading
09/23/2016
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
Feezan Hameed Choudhary was jailed for 11 years at Southwark crown court
09/21/2016
ASIC has permanently banned Damian O'Rourke
09/21/2016
Final implementation of recovery plans is expected in the fourth quarter of 2016.
09/21/2016
Private banks in Singapore are sharing with the Commercial Affairs Department of the police the names of clients joining an Indonesian tax amnesty.
09/21/2016
Keeping in view severe criticism from the opposition, especially from Imran Khan-led PTI, the sources said that such amnesty scheme should be barred for politicians and bureaucrats.
09/20/2016
The central bank will comprehensively assess the measures at a two-day meeting starting Tuesday to pinpoint deflationary pressures as well as look at benefits and side effects.
09/20/2016
The accountancy giant is recruiting lawyers with 7-10 years’ post qualification experience, preferably including time with another professional services firm or other in-house role.
09/20/2016
New programmes will be added to the HKMA’s Enhanced Competency Framework
09/20/2016
The Jersey Financial Services Commission has issued a licence to Ark Trust (Jersey) Limited, a subsidiary of Chinese firm Noah Wealth Management.
09/20/2016
Over the years, the SC has pursued proactive initiatives to ensure that the right incentives and structure are in place to facilitate venture capital and private equity activity.
09/20/2016
Transactions entered into by Australian taxpayers with entities located in countries with a lower tax regime
09/20/2016
Below are the six key regulatory changes every business should know when considering to expand in Vietnam.
09/19/2016
It essentially determines what banks charge to lend to each other.