08/07/2014
The move also shows the Centre's willingness to go ahead with the proposed changes, despite the concerns expressed by the Reserve Bank of India over dilution of its powers, something that was even articulated by central bank governor Raghuram Rajan.
08/07/2014
Japanese financial authorities are joining forces to scrutinise for the first time banks' exposure to a potential spike in interest rates, with a focus on the risks to regional lenders when the central bank eventually ends its massive easing.
08/06/2014
Taiwan to ease rules on wealth managers starting new mutual funds
They will receive approval as soon as 12 days after filing applications to the FSC, it said.
08/06/2014
Winners of these awards will be announced at a gala black-tie ceremony on September 5, 2014, at the Conrad Hotel in Hong Kong.
08/06/2014
Lee said that on Oct 22, 2012, an officer from the Dang Wangi police station and the bank’s manager informed him that the safe deposit box had been broken into.
08/05/2014
The said fine was agreed upon by MAS and SGX as part of the long list of rules that the two regulators have nailed into place.
08/05/2014
International law firm granted licence to open in Seoul
They will now move forward with obtaining the additional regulatory clearances required for the new office, in anticipation of the office opening in the autumn.
08/04/2014
The CBI, the country's top crime-fighting body, said it "laid a trap"
08/04/2014
The slide noted the bank was writing to its clients to inform them of the MPW remediation process
08/04/2014
The group said that it found no evidence of the claims that Macquarie management circulated answers to competency examinations among its financial advisers.
08/04/2014
Broad & Bright Hong Kong Office was established on June 13, 2014, and is a registered foreign law firm and in association with CFN Lawyers, Hong Kong local law firm.
08/03/2014
The text of the MoU was finalized by SEBI and the European Securities and Markets Authority
08/01/2014
Mauritius and Jersey for example, will continue to play a significant role in China’s outgoing investment. These centres are where we carry out the majority of our business, through our offices covering eight offshore jurisdictions.
08/01/2014
The increased regulatory scrutiny by Hong Kong's Securities and Futures Commission (SFC) could hurt prospects for the nascent dark trading market in the Asian financial center and may trigger similar action by other regulators in the region, they add
08/01/2014
The regulator sent a questionnaire to a number of banks in mid-July requesting data on their total China exposure by purpose and trade finance exposure, according to five Singapore-based banking sources.
08/01/2014
Leading international law firm set to launch in Asia following raid on Bird & Bird’s Hong Kong base
He advises international online retail companies, advertising agencies and local retail clients on telecoms, media and data protection issues and is rated in the top tier in the Asia Pacific editions of Legal 500 and Chambers and Partners legal directorie
07/31/2014
Last year MAS censured a record 20 banks after it found more than 100 traders in the city-state tried to rig key borrowing and currency rates
07/31/2014
The cross-strait trade-in-service agreement failed to mention whether there would be a limit in the trading amount of the RQFII, allowing some space to maneuver for both Taiwan and China.
07/31/2014
Head of the HKMA believes the government's reserves can fight off 'financial predators', but in reality it is a case of Norman versus Goliath
07/30/2014
Under the change, the manipulation of any financial benchmark in Singapore will be considered a criminal offence.