05/27/2015
The Government is asking for advice on how to deal with overseas financial service providers misusing New Zealand's Financial Service Providers Register
05/27/2015
The boards of several investment banks have been issued with reports on potential deficiencies in their corporate culture, as scrutiny of remuneration and potential conflicts of interest in the industry gathers pace.
05/27/2015
Ant Financial had made 400 billion yuan worth of micro-loans to more than 1.6 million small companies
05/25/2015
The Financial Services Authority, known as the OJK, took over supervision of lenders from the central bank last year under a 2011 law on financial institutions
05/25/2015
Foreign portfolio managers are pleading with the Indian capital market regulator Sebi to make the terms of the declaration that they sign to trade on local stock exchanges less pervasive.
05/25/2015
Bendigo and Adelaide Bank has added its voice to the calls for the Government to change the default funds under modern award regime and open it to all eligible MySuper products.
05/25/2015
The former directors of failed retirement village owner Prime Trust directors – including company founder Bill Lewski and former federal health minister Michael Wooldridge – are appealing a Federal Court finding that they breached their duties
05/24/2015
China and its special administrative region of Hong Kong on Friday announced they will allow cross-border sales of investment funds to retail investors, saying it will increase financial cooperation.
05/24/2015
Saxo Bank, a Danish broker bank stung by losses on Switzerland’s surprise revaluation of the Swiss franc, sued 12 currency-trading clients in Singapore in the latest lawsuits stemming from January’s exchange-rate turmoil
05/24/2015
The former prime minister said the Finance Ministry’s confirmation that the sum was in assets directly contradicted Prime Minister Najib Razak’s previous parliamentary reply that 1MDB’s funds were brought back from the Cayman Islands and
05/24/2015
US pension fund New Bedford Contributory Retirement System has joined a class action against Genworth Financial
05/24/2015
First, it was said to be cash. And now it is described as units. - See more at: http://www.themalaysianinsider.com/malaysia/article/why-rm13.38-bil-1mdb-investments-may-not-be-worth-much#sthash.4AT5sMOt.dpuf
05/24/2015
New rule leaves room for discretion in determining whether a foreign company can be said to be resident in India
05/22/2015
Regulator’s new head says he is determined to succeed this time
05/22/2015
The changes apply specifically to Auckland, which has been experiencing a Sydney-like boom.
05/22/2015
The National Tax Service (NTS) imposed the tax on Hanocal in 2010
05/22/2015
Having advised financial institutions, multinational corporates, funds and asset managers on offshore and legal advice relevant to tax for many years, the firm has now drawn together a team of partners with specific tax expertise.
05/22/2015
This is the second time that Liechtenstein authorities have refused to share the details with Indian agencies.
05/21/2015
China Unleashes Bonds to Tackle Local Debt
05/20/2015
The China Securities Regulatory Commission is looking to further regularise the country’s booming money market fund sector by proposing greater risk control, liquidity and information disclosure measures, among other factors.