Managers of Wealth Asia Pacific

Ashurst, Clifford Chance awarded for Asia Pacific derivatives work

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.

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

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.

Baker & McKenzie, KWM and Clifford Chance among winners at China Law & Practice Awards

China Law & Practice Awards 2016, celebrated their 10th anniversary this year

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.

Alleged 'Rat Trader' Surrenders in Shanghai

Liu of Taiping Asset Management Co. Ltd., became suspected of having engaged in rat trading

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.

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

Another former AMP planner cops ban

ASIC has permanently banned Damian O'Rourke

Closing on the takeover of Valartis Bank (Liechtenstein)

Final implementation of recovery plans is expected in the fourth quarter of 2016.

Indonesia regulator urges Singapore banks to support tax amnesty effort

Private banks in Singapore are sharing with the Commercial Affairs Department of the police the names of clients joining an Indonesian tax amnesty.

FBR mulling over amnesty for owners of offshore companies

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.

Japanese easing policy almost ready for face-lift

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.

KPMG to set up India support bench for UK legal team

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.

HKMA to add cyber security, anti-money laundering knowledge to bankers’ certification

New programmes will be added to the HKMA’s Enhanced Competency Framework

Ogier advise on first Jersey managed trust company for Chinese firm

The Jersey Financial Services Commission has issued a licence to Ark Trust (Jersey) Limited, a subsidiary of Chinese firm Noah Wealth Management.

SC to announce entities offering peer-to-peer financing

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.

Singapore: The Impact Of Recent Developments In The Australian Transfer Pricing Rules On Transactions With Singapore

Transactions entered into by Australian taxpayers with entities located in countries with a lower tax regime

6 Key Regulatory Changes Happening In Vietnam

Below are the six key regulatory changes every business should know when considering to expand in Vietnam.

Legal, Regulation & Compliance