04/17/2016
The report on April 12 raised a pertinent question: Whether Singapore has enough checks in place to ensure transparency and regulatory compliance in the set-up and operation of offshore vehicles
04/17/2016
"Singapore built a reputation as a global financial hub because it is open but also well-regulated. It is well-known for its transparent and robust regulatory infrastructure, strong legal system, and supportive tax regime,"
04/17/2016
The new rules are intended to further protect investors' legal rights and to regulate the private fund management industry
04/15/2016
Credit Suisse Group AG faces punishment in Japan after the nation’s securities watchdog found that it leaked private information about a company.
04/15/2016
The 1MDB fund was set up by Mr Najib in 2009 to pay for major new economic and social developments in Malaysia.
04/14/2016
The Madrid court said this weeky only one of the six detained still remains in preventive custody.
04/14/2016
Under consideration are around a dozen projects including water, transportation, and energy developments in East, Southeast and Central Asia.
04/14/2016
King & Wood Mallesons topped the list for number of deals
04/13/2016
The inquiry has so far shown that about $4 billion appeared to have been misappropriated from Malaysian state companies, Attorney General Michael Lauber said in January.
04/13/2016
Singapore is trying to encourage investment in financial technology to boost its role as a regional banking hub.
04/13/2016
Chambers Global and The Legal 500: Europe, Middle East & Africa have recognised WongPartnership in the areas of Corporate/Commercial, and Real Estate and Construction since 2011 and 2014 respectively.
04/12/2016
Both firms said yesterday they had never received payments from the company with the almost identical name, nor assumed any liabilities on its behalf, Reuters reported.
04/11/2016
APRA's focus was on the conduct of Trio as a corporate trustee and the conduct of individual directors between November 2003 and December 2009.
04/11/2016
Up-and-coming players Peter Ling & van Geyzel and MahWengKwai & Associates emerged as the Rising Firm of the Year
04/10/2016
Police have arrested 21 people with ties to well-known Shanghai investment firm Zhongjin Capital Management, accused by police of illegal fundraising in China's rowdy and chaotic wealth management industry. Municipal police said in a statement on th
04/10/2016
While increased regulatory scrutiny will eventually promote greater compliance, banks could face medium-term financial penalties, denting earnings and shareholder returns in a sector battling stricter capital rules and higher loan losses.
04/10/2016
As China's most internationalized and diversified bank, the Bank of China provides a comprehensive range of financial services to its mainland as well as 41 countries and regions.
04/10/2016
India’s mutual fund industry, which collectively oversees $200bn of assets, has responded angrily to the changes.
04/08/2016
Files case against Midland Bank's MD for 'illegally wealth, false info'
04/07/2016
Recent departures from BSI Bank Singapore have included the unit's head of compliance and an executive in its wealth management unit