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Legal, Regulation & Compliance

09/22/2015

Leading offshore law firm Advised Kee Song Bio-Technology on Issuance and Listing of NTD250 million Convertible Bonds

The bonds are convertible into ordinary shares of Kee Song.

09/22/2015

Asia-Pacific Still to Wake Up to IFRS 9, Wolters Kluwer Financial Services white paper finds

APAC financial institutions face implementation hurdles

09/21/2015

Offshore law fiem Expands Litigation Practice with Launch of Asia Disputes & Restructuring Group

Under this new initiative and through our existing multi-lingual team in Hong Kong, clients will be serviced by the most experienced and highest rated partner-led team in Asia, Bermuda, BVI and Cayman.

09/21/2015

Charles Li defends JPMorgan hiring of princelings

Chinese and western bankers say this practice can often help banks win regulatory approvals, as well as coveted big-ticket deals from the government and state-owned enterprises.

09/21/2015

The Philippines-headquartered BDO Unibank Sets up Representative Office at DIFC

The UAE is home to an estimated 700,000 Filipino expatriates and BDO Unibank's objectives include supporting them, while facilitating investments and money flow to the Philippines.

09/20/2015

How China decided to redraw the global financial map

The bank’s successful establishment is likely to bolster Beijing’s confidence that it can play a leading role in supranational financial institutions

09/18/2015

CSRC at centre of corruption shakedown

Mr. Zhang was a key figure in the CSRC’s recent drive to stabilise the A-share market

09/18/2015

1MDB mystery deepens as Abu Dhabi questions another missing US$993m to IPIC

The US-based daily reported Abu Dhabi officials are questioning a further US$993 million that 1MDB said it has paid IPIC, but which WSJ’s sources say are undocumented.

09/17/2015

Successfully investing in Singapore

A view from Withers KhattarWong

09/17/2015

CFTC Orders Australia and New Zealand Banking Group Ltd. to Pay a $150,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swap Positions

The CFTC Order requires ANZ to pay a $150,000 civil monetary penalty and to cease and desist from committing further violations of the CEA and CFTC Regulations, as charged.

09/16/2015

Indonesia to overhaul bank rules to guard against collapses

The agency guarantees bank deposits and would take over any lenders in the event of a failure.

09/16/2015

New Australian laws to crack down on global firms avoiding tax

Under this new law, when we catch companies cheating, they will have to pay back double what they owe, plus interest

09/15/2015

Former broker guilty of fraud

We are currently considering the implications of the decision and won't be commenting at this time.

09/15/2015

Malaysia to Allow Swiss to Question Witnesses in 1MDB Probe

Investigation into state investment fund involves corruption allegations against prime minister

09/14/2015

Crestone takes UBS licences

Crestone is the former UBS Wealth Management and is being spun-off from its parent.

09/14/2015

Mayer Brown, Citigroup win big at HK Law Awards 2015

The event also recognised the achievements of Hong Kong’s in-house legal community.

09/13/2015

‘I wasn’t arrested, I was meditating’

Li's case highlights the embryonic role that hedge funds play in China's emerging investment landscape

09/13/2015

China issues state-firm reform plans, expects results by 2020

It will also help prevent the loss of state assets.

09/10/2015

Mercer handed fine for unlicensed advice in Singapore

The fines relate to the company allowing four ineligible representatives to provide financial advice on its behalf.

09/10/2015

Abu Dhabi hunts for $1.4bn payment in Malaysia scandal fallout

The Gulf emirate’s International Petroleum Investment Company is trying to get to the bottom of an apparent $1.4bn mismatch in its dealings with 1Malaysia Development Berhad.

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