05/02/2016
Standard Chartered Said To Probe Banker Expenses
Standard Chartered PLC has been conducting a probe into its bankers’ conduct, including cases of padding expense reports and improperly lending money to colleagues
05/02/2016
He said after the scandal the UN convention against corruption enacted in 2003, might be strengthened further.
05/02/2016
Capital Market Authority of Oman recently issued new sukuk regulations that aim to provide clarity and transparency to market players, while providing protection to investors in sukuk transactions.
05/02/2016
Shadow banking emerged as a force five years ago, ranging from interbank transactions through to wealth management products, which promise inflated returns often backed by loans to struggling companies.
04/29/2016
Moody's sensitivity analysis suggests that the potential decline in the banks' capital metrics will be limited.
04/28/2016
Japan's central bank has defied speculation it would act to boost growth by leaving its unprecedented monetary stimulus mostly unchanged.
04/28/2016
The business community feels that the BOJ's excessive monetary easing has inadvertently ended up destabilizing yields and exchange rates.
04/28/2016
The prosecution alleges that former private wealth banker Yeo Jiawei played a significant role in moving large amounts of money.
04/28/2016
Central bank governor Zeti Akhtar Aziz said in March that it would pursue administrative action on 1MDB, after it missed a deadline to submit documents on its finances abroad.
04/27/2016
Are we approaching the point at which the BoJ will need to consider more drastic measures?
04/27/2016
The IMF last conducted an FSAP review on New Zealand in 2004, when it found New Zealand's securities regulation performed relatively poorly
04/27/2016
Westpac's new rules are similar to the other banks.
04/26/2016
The Bangladesh Bank's internal network security was sorely lacking.
04/26/2016
Many are touting the Fed as the main attraction, but no one expects the US central bank to announce a follow-up increase to its December rate rise, the first in almost 10 years of monetary easing.
04/26/2016
The case is the latest involving alleged financial fraud to emerge in China as the economy slows, sometimes leaving investment firms struggling to pay out promised returns.
04/26/2016
This outcome is a result of ASIC's Wealth Management Project.
04/26/2016
The Appleby team on both IPOs was led by Judy Lee, a corporate partner in the firm’s Hong Kong office, assisted by Counsel Chris Cheng.
04/26/2016
The main targets of CIRC are third-party platforms that offer online insurance products without an insurance operating licence.
04/26/2016
The action relates to cases involving related-party financing and thin capitalisation rules.
04/26/2016
While owning offshore companies is itself not a crime, the Panama leaks are an especially touchy subject in Pakistan