Managers of Wealth Asia Pacific

National Australia Bank Reshuffles Wealth Management

The changes, which are subject to regulatory approval, are effective 1 August 2016.

Hong Kong gains pace with regulatory shifts

Can you describe the regulatory environment in Hong Kong, with a particular focus on any recent changes of note?

1MDB: Singapore reprimands three major banks

The authority was said to have found in its probe.

Hong Kong SFC adds Titanium Wealth Management Inc. to its Alert List

According to the SFC, the company gives two different Hong Kong address, but it is not located at neither of them.

Fine Art Linked to 1MDB Seized in Switzerland

U.S. authorities apparently seized assets in Switzerland as well, as Switzerland’s prosecutor confirmed to Swiss newspaper

Wolf of Wall Street Film Linked To Money 'Stolen From Malaysian fund', US Claim

The news follows a months-long international FBI probe, as well as five separate investigations around the world

Banks defend ASIC’s rate rigging charges as reform looms

It’s a perception fanned in Australia by a sequence of market manipulation cases brought by ASIC against three of the four major banks.

Singapore Authorities To Take Action Against DBS, StanChart And UBS Branches Among Others In 1MDB Probe

They also added that bank accounts belonging to various individuals have been seized and dealings in properties belonging to some of these individuals have been curtailed.

Regulators Try Leverage Caps to Rein in Risk

The government has set new rules for investors buying and firms selling structured asset management products

Malaysian finance centre grows Asia Pacific footprint

The Labuan FSA introduced international waqf guidelines in 2015, an endowment made by a Muslim to a religious, educational or charitable cause.

Panama Papers link Japan’s shady online brokers to tax havens

Tax avoidance and easy incorporation procedures may be why those companies chose to set up the shells in tax havens

Vic court upholds ruling against NAB

We would respectfully agree with the trial judge's conclusion that those clauses of the Banking Code had contractual force.

Westpac, ANZ bank bill rigging defences delayed for ASIC to amend case

Westpac and ANZ were planning on filing defences to the Australian Securities and Investment Commission's allegations on Wednesday.

Fight Goes on For Hong Kong Bank

We will vigorously resist Elliott’s attack on the Bank and its Directors.

Regulatory framework for Fintech to be out in Q4, says Bank Negara

The various initiatives we have made on payment systems over the years are good examples of fintech.

Chinese cross-border M&A robust in Q2

Globally, Brexit and political uncertainty in the United States are among the factors dampening deal makers' confidence.

Malaysia Adopts Methodology To Thwart Money Laundering, Terrorism Financing

The Labuan Financial Services Authority continued to advance in supervisory cooperation with international regulatory authorities through the exchange of information with counterparties.

Egypt, Philippines to establish business council by end of 2016 - Daily News Egypt

Egypt can be the Philippines’ gateway to Africa

Private Investment Crowded Out as Banks Stick to State-backed Borrowers

Now the growth in money supply is increasingly being channeled into the economy through new loans

China tightens rules on debt-investing asset management as defaults increase

The new rules would help lower financial risks.

Legal, Regulation & Compliance