05/12/2013
NZ - Split over new finance adviser rules
The High Court then froze the business' assets
Legal, Regulation & Compliance
05/09/2013
Hong Kong gets tough on insider trading
Not so long ago insider trading was viewed as a matter best kept away from the courts because of difficulty in meeting the standard of proof required. A more aggressive stance by the Securities and Futures Commission has changed this perception.
05/07/2013
White & Case relocates two partners to Singapore in Asia white collar push
He joins the Singapore team this month to launch a white collar practice for Asia
05/07/2013
Stephenson Harwood continues Asia push with Myanmar association deal
The exclusive association is thought to be the first of its kind involving a UK law firm
05/06/2013
Global law firm Expands White Collar Practice In Asia
He is experienced in matters concerning anti-corruption law, including the US Foreign Corrupt Practices Act
05/06/2013
Baker & McKenzie boosts Sydney team with DLA hire
Baker & McKenzie has added to its Sydney team with the appointment of DLA Piper life sciences partner, Amanda Turnill.
05/06/2013
Clyde & Co gains approval for Beijing office launch
More than half of our revenue is now generated from Chinese and China-based clients
05/06/2013
Ex-UBS Executive Director Buergin Gets Jail for Underage Sex
He was sentenced to four months and three weeks in prison for having sex with an underage prostitute
05/05/2013
Luxembourg banks pin hope on emerging East
Amid growing pressure from neighboring European partners and the United States, Luxembourg as a financial center aims to cash in on growing trade relations between the Gulf Arab region and the Far East, Luxembourg’s Minister of Finance Luc Frieden t
05/05/2013
China targets hot money inflows with new forex rules
China has released new rules to curb currency speculation amid signs that hot money inflows have helped push the yuan to a series of record highs in recent weeks.
05/02/2013
Taylor Wessing recruits Speechly partner in Asia-focused private client push
She will joing her new firm next Tuesday (7 May), will bring Taylor Wessing's private client partner count to 23.
05/02/2013
Linklaters and Bakers receive approval to launch in Seoul
The new office will be Bakers' fifteenth in the Asia-Pacific region and seventy-third globally, boosting the US firm's international footprint further.
05/02/2013
China unveils guideline for RQFII investors
China's central bank on Thursday unveiled a technical guideline for foreign investors' yuan-denominated activities in the mainland's equity markets
05/02/2013
Addleshaw Goddard opens in Hong Kong
Addleshaw Goddard has received the regulatory approval to open in Hong Kong and has named private equity head Andrew Carpenter to international managing partner.
05/02/2013
Banks told to comply with KYC norms strictly
has asked banks to carry out better customer due diligence and maintain details of third party products sold by them
05/01/2013
Blackmoney: First ED notice against LGT account holders
Enforcement Directorate has slapped its first penalty notice of Rs 2 crore for alleged forex violations against an individual
04/30/2013
Watchdog chief takes pop at wealth products
So say finance industry executives who recently met China Securities Regulatory Commission chairman Xiao Gang, Moneyweek reported yesterday.
04/30/2013
Ex-UBS Executive Convicted of Paid Sex With Underage Girl
He could be jailed for as long as seven years and fined for each charge, will be sentenced on May 8.
04/30/2013
International law firm secures Singapore alliance and launches in Beijing
Meanwhile, the firm has also officially opened a representative office in Beijing
04/30/2013
OECD’s Global Forum on Transfer Pricing releases a Draft Handbook on Transfer Pricing Risk Assessment
The objective of this project was to produce a practical handbook that provides clear and detailed steps countries can take to assess the transfer pricing risk presented by an individual taxpayer’s operations.