04/13/2015
Enforcement directorate has begun a probe against industrialist and Congress leader Naveen Jindal and his family for alleged contravention of forex laws in operating bank accounts in Singapore, a charge denied by the former MP.
04/12/2015
MYOB hopes to finalise its listing price on the ASX by the end of this month
04/12/2015
Law will ensure compulsory registration of projects with regulator and penalties among other rules
04/10/2015
Taikang Asset Management Co Ltd became the first insurance-owned asset management firm to claim compliance with the Global Investment Performance Standards in China
04/10/2015
IndusInd said this strategic relationship will facilitate deeper industry and client insights and in turn lead to improved client servicing, enhanced revenue opportunities and better risk management.
04/09/2015
The new directive will come into force in April 2017
04/09/2015
Singapore's central bank could loosen monetary policy for a second time this year
04/09/2015
A common language for firms to communicate with investors
04/08/2015
We are going to make an announcement this week after the bank makes its own official announcement
04/08/2015
Bitcoin has been quite the hot property in Australia over the past eighteen months, and it has caught the attention of the nation’s financial regulators, as it has in nations worldwide.
04/08/2015
The ANZ case is the first of a series of class actions brought by law firm Maurice Blackburn against Australian lenders seeking repayment of allegedly excessive and unfair fees
04/08/2015
BOC's Zhu has been placed in China Everbright Group, a joint-stock enterprise, and Ling Tao, former deputy director of the central bank's Shanghai branch, has been taken the position of president of Shanghai Huarui Bank, a private bank.
04/08/2015
Has announced the promotion of five lawyers to the role of Partner and Counsel
04/06/2015
Switzerland has been making efforts to strengthen its bilateral cooperation with India and some other countries on tax matters, as many Swiss banks are finding themselves in regulatory crosshairs in multiple jurisdictions.
04/06/2015
Asian banks are bracing for the impact of new capital adequacy rules, even if the region's regulators choose not to follow global proposals on total loss-absorbing capacity, or TLAC.
04/06/2015
To roll out three new social security schemes announced in the Budget, the government has asked banks and insurers to develop a common infotech module by June.
04/06/2015
This signing followed a meeting a few days earlier in Bangkok between Mr Johnston and Khun Tipsuda Thavaramara, Deputy Secretary General of the Securities and Exchange Commission, Thailand.
04/06/2015
Questions are mounting over several funds promoted in Hong Kong that are now dogged by fraud allegations, director resignations and the arrest of 13 traders at a London-based foreign exchange brokerage
04/02/2015
The New Zealand Superannuation Fund has suspended Milford Asset Management's $281 million active equities mandate until a Financial Markets Authority investigation
04/02/2015
The only way to sustain China’s booming asset management industry is to ensure new product sales avoid implying returns are risk-free