02/02/2015
City Harvest Church's former fund manager on Monday accused founding pastor Kong Hee of lying to the court over the level of control he had over the Crossover Project, which involved using his wife's secular music as an evangelising tool.
02/02/2015
In unrelated cases, charges have been filed against Ivan Chng and Toh Hway Khuan, two ex-foreign exchange traders for alleged unlawful gains. The traders allegedly transacted around $1.1 billion US dollars in false trades using preferential rates.
02/02/2015
Indonesian investment fund managers may be allowed to include foreign assets in their mutual funds (conventional and Islamic-based mutual funds), offered to investors, soon
01/30/2015
That exposes China's banking system to greater risks
01/30/2015
China's securities regulator said on Friday it will punish five fund management companies for insider trading and prohibit them from issuing new mutual fund products for three to six months.
01/30/2015
A quadrilingual, London-based finance partner has been appointed head of the India practice after the founder of the practice, the current incumbent Sandep Katwala, stands down after a decade in post.
01/28/2015
Zeti was speaking to reporters after a signing ceremony
01/28/2015
While full implementation of capital requirement regulations could have a major effect on hedge fund financing, one in three are unaware of the potential impact, finds a new survey.
01/28/2015
Remittances from New Zealand represent a significant part of many Pacific nations' incomes.
01/28/2015
National Senior Australia’s chief executive Michael O’Neill said the new rules introduced under the Basel III liquidity standards will put “unnecessary stress” on retirees
01/27/2015
Backers who were paid out before scheme folded could face attempt to claw back $2m
01/27/2015
The OJK is reviewing the best format to measure consolidated minimum capital requirements, according to OJK commissioner on banking supervision Nelson Tampubolon.
01/27/2015
Lawyers Compete Not Only With Each Other, but Also 19,000 Chinese Firms
01/27/2015
The multinational law firm Dentons announced on Tuesday that it would merge with the Dacheng Law Offices of China, creating a firm with the world’s largest number of lawyers.
01/26/2015
Regulator under pressure to act as distressed Shenzhen property developer Kaisa faces court action from at least five trust companies attempting to seize its assets.
01/26/2015
An undercover agent e-mailed the site and was told he “could not lose money in the investment
01/25/2015
Chinese Premier Li Keqiang's presence at the annual meeting of the World Economic Forum and visit to Switzerland further promoted bilateral ties to a new level, and injected new conceptions into the cooperation.
01/23/2015
Appleby Associate Vincent Chan has recently received the 2014 Hong Kong Deal Maker of the Year Award presented by Finance Monthly.
01/23/2015
Appleby has had an active start to 2015 in the capital market sector, advising on three initial public offerings on the Hong Kong Stock Exchange in January, including the year’s first HKEx listing.
01/23/2015
Switzerland on Wednesday assured India of full cooperation on tax information exchange and agreed to discuss the issue of black money stashed in Swiss banks.