06/06/2016
The results reveal that market participants face a range of challenges in risk management, and many have concerns about regulatory risk in particular.
06/03/2016
Over the past five decades, East Asia’s growth has been aided by a range of factors key among them reductions in trade barriers and strengthening of the rule of law.
06/02/2016
Demand for dispute resolution and litigation services also remains robust among existing companies
06/02/2016
Hong Kong’s largest family-controlled bank plans to let go of 180 workers and close 22 brokerage
05/31/2016
Critics fear the rules could be used to drive preferential treatment for Chinese companies supplying businesses and government departments
05/31/2016
Ever Smart provides footwear design and development, production management and logistics management services.
05/31/2016
Draft insurance rules are part of China’s broader push for control over technology suppliers
05/30/2016
The authority said this did not result in any actual financial losses and it said it was still investigating why some of the cases took place.
05/30/2016
It said that it had highlighted "many serious risks" since 2013
05/30/2016
In permanently banning Kwok, ASIC found reason to believe that he was not of good fame or character.
05/30/2016
Like other Islamic banks, the IDB does not charge interest on loans or pay interest on deposits.
05/30/2016
A report commissioned by the federal government of Switzerland highlighted in December how in certain circumstances safety boxes can be vulnerable to financial crimes.
05/27/2016
Central banks have duly employed more radical treatments than ever before.
05/27/2016
The incidents are part of a larger trend of cybercriminals targeting financial institutions directly instead of customers
05/27/2016
The firm served as Cayman counsel to Yadea Group in its approximately HK$1.49 billion listing on the Main Board of the HKEx
05/26/2016
Japan has enacted a bill today that will see the regulation of operators of virtual currency exchanges, a Japan Times report revealed.
05/26/2016
Chan Ka-keung says review will be held, but did not give fixed date
05/25/2016
Singapore closed BSI's local branch on Tuesday as part of a probe into 1Malaysia Development Bhd, a Malaysian fund that was a client of the bank.
05/25/2016
Former Asia Global Finance Chair Sues Barclays For $2.4 Million
Pratt is suing the bank’s Asia unit for money he was allegedly owed after leaving the firm.
05/25/2016
Lisa Jucca says no bank, big or small, is immune.