03/16/2016
Freshfields, Norton Rose on CITIC’s $4.8 bln sale of property assets to China Overseas Land
Upon completion of the deal, CITIC will gain a 10 per cent stake in COLI and become the company’s second-largest shareholder.
03/16/2016
Upon completion of the deal, CITIC will gain a 10 per cent stake in COLI and become the company’s second-largest shareholder.
03/15/2016
Absence of a modern restricting regime and how to get around it.
03/15/2016
The watchdog fined HSBC 46 million won and Deutsche 13 million won. HSBC's Seoul branch said it has cooperated fully with the Fair Trade Commission. Deutsche declined to comment.
03/15/2016
In a 2014 Financial Times investigation, people who have had dealings with Mr Pa — who goes by at least seven different names — claimed that he also had close ties to the Chinese intelligence services.
03/14/2016
The China Banking Regulatory Commission asked lenders to assess the credit risk and potential asset losses that loans to borrowers in sectors with overcapacity posed
03/14/2016
Steps come as Chinese banks see sharp decline in profitability and surge in nonperforming loans
03/14/2016
The investigation will aim to make sure CommInsure reforms its processes and reviews its insurance products and claims handling, Fairfax Media reports.
03/11/2016
Macquarie has filed an application for review of the decision in the Administrative Appeals Tribunal and has also sought a stay of the decision pending the outcome of the review.
03/11/2016
Shamsher has been questioned by the commission several times in recent months after he allegedly failed to explain his position to investigators.
03/11/2016
ASIC worked with the Commonwealth Attorney-General’s Department, the Commonwealth Director of Public Prosecutions, the AFP, the Hong Kong Department of Justice and the Hong Kong Police in securing Mr Xiao’s surrender to Australia.
03/11/2016
The SFC is stepping up scrutiny of personal trading irregularities in the hedge-fund industry.
03/10/2016
The central bank also signaled at least one more rate cut to come.
03/09/2016
Tim Leissner was firm’s point man with Malaysian state fund
03/09/2016
He was not based in Singapore when his alleged involvement in the 1MDB deals took place
03/08/2016
From Malaysia to Switzerland to the U.S. investigators have been trying to trace whether money might have flowed out of the fund and illegally into personal accounts.
03/08/2016
For his part, Balakrishnan hailed a recent agreement signed between Iran and Singapore on joint investment
03/07/2016
Has been open about its desire to secure international expansion, and has had a office in Singapore since 2009
03/07/2016
ASIC says ANZ was seeking to maximise its profit or minimise its loss to the detriment of those holding opposite positionss.
03/07/2016
A total of 13 foreign banks have now been given permission to operate inside the Southeast Asian nation.
03/07/2016
The court had issued summons to the board of directors to appear before it on March 5.