06/20/2014
Fugative property tycoon extradited to Hong Kong
Zeng's lawyer, Cheng Huan SC, told the District Court this yesterday afternoon when Zeng appeared after being escorted from the island of Saipan.
06/20/2014
Advisers applaud "historic" ban on commissions
We never had any problems with paying commission bonuses through balance scorecard arrangements
06/19/2014
Mining group caught in $2.7bn scandal
China is the world's biggest copper buyer and prices for the red metal have fallen on the international market
06/19/2014
A lawyer for a Sun Hung Kai Properties employee on Thursday rejected the allegation that he was used by the Kwok brothers to transfer millions of dollars to former no 2 official Rafael Hui Si-yan in an elaborate process designed to disguise the payments.
06/19/2014
Collas Crill advise Malaysian investors on buying UK property
Many investors look to the Channel Islands to structure their investment and for conveyancing advice before they buy.
06/18/2014
Hong Kong banks investigated by HKMA over money laundering breaches
The Hong Kong Monetary Authority is investigating several financial institutions, including at least one bank, for possible criminal breaches of the city's anti-money-laundering laws.
06/18/2014
The former boss of JBWere, Paul Heath, has failed in a bid for a redundancy payment after being moved to a new job as part of a restructure by parent company National Australia Bank.
06/18/2014
Japanese law treats officials at pension funds that manage public money as the equivalent of public servants, meaning that spending to entertain and win business from them can be prosecuted as bribery.
06/18/2014
China's government auditing agency said Wednesday it found financial irregularities at two big state banks and the nation's sovereign wealth fund last year and that all three need to tighten their management.
06/17/2014
The central bank announced a week ago that it was trimming by half a percentage point
06/17/2014
Fuzi was among a team of 14 partners who left Clayton Utz at the end of 2009 to set up A&O’s Australian offices in February 2010
06/13/2014
MAS unveils new measures to promote offshore RMB
The Monetary Authority of Singapore will provide an overnight RMB liquidity facility to financial institutions from July 1
06/12/2014
China starts regulating informal bond market makers for first time
The announcement by the China Foreign Exchange Trade System confirms previous source-based reports by Reuters that the regulator was planning to implement new regulations.
06/12/2014
China to Relax Control over QDII, QFII
China has signaled it will relax control over Qualified Domestic Institutional Investors and Qualified Foreign Institutional Investors in a showcase of its determination to speed up the yuan's convertibility under the capital account.
06/11/2014
UBS adviser banned from financial services industry
Former UBS financial adviser was banned from the financial services industry for engaging in misleading and deceptive conduct.
06/11/2014
Hong Kong Regulators Tense About China Loans
Worries are increasing about a credit squeeze in China
06/10/2014
Both the Financial Services Council and Industry Super Australia have claimed a victory in the Federal Court, even though the court's orders essentially uphold the FSC's objections.
06/10/2014
The biggest Japanese institutions are almost all included
06/10/2014
Malaysia’s Prime Minister Najib Razak announced steps to liberalize the country’s financial sector on Monday, removing barriers faced by foreign-owned fund managers and easing ratings requirements for the corporate bond market.
06/10/2014
It will take over large NPAs of banks and help in revival of companies ridden with bad debts