03/24/2013
Aquino warns wealthy Chinese on tax evasion
Recent government investigation led to "unexpected" findings that just 8pcof member-firms of the Filipino-Chinese Chambers of Commerce paid taxes
03/24/2013
Recent government investigation led to "unexpected" findings that just 8pcof member-firms of the Filipino-Chinese Chambers of Commerce paid taxes
03/24/2013
Ex-UBS Executive Has to Defend Underage Sex Charges, Judge Says
Based on the evidence presented, the prosecution “has satisfied every ingredient of the charge
03/21/2013
‘No scam has happened’ at top 3 private banks
We cannot take action based only on allegations. We go by evidence...If we find something is wrong, we will take action.”
03/21/2013
It said Singapore has provided full information requested by Malaysia for tax purposes and the two countries have had a good working relationship on tax matters.
03/19/2013
The Basel Committee on Banking Supervision said Singapore successfully implemented an overhaul
03/18/2013
BTS expected to use the capital raised from the IPO to bid for and invest in up-and-coming projects.
03/18/2013
The Reserve Bank of India has widened its probe of Axis Bank, ICICI Bank and HDFC to include wealth management and sale of gold coins of all active banks, a move that may lead to stricter guidelines on these activities if any loopholes are found.
03/18/2013
The Reserve Bank of India has widened its probe of Axis Bank, ICICI Bank and HDFC to include wealth management and sale of gold coins of all active banks, a move that may lead to stricter guidelines on these activities if any loopholes are found.
03/18/2013
He is the first of 51 men charged by police for having paid sex with the girl to stand trial
03/17/2013
The International Accounting Standards Board ((IASB) has issued its long-awaited revised proposals on accounting for the impairment of financial assets.
03/14/2013
U.S.-China anti-tax evasion deal seen as crucial, but elusive
China is seen by some tax experts as an important participant if the U.S. China - the world's second-largest economy - is seen by some tax experts as an important participant if FATCA, is to work effectively.
03/14/2013
Herbies names new Greater China head
The firm currently has 25 partners in Greater China.
03/14/2013
Shearman cuts six lawyers from Hong Kong base
“We’ve made a small number of redundancies in China to better align ourselves with the current market.”
03/14/2013
Locke Lord boosts Hong Kong with five-partner association
Locke Lord has had an office in Hong Kong since January 2011, but the firm does not currently list any Hong Kong-based lawyers on its website.
03/14/2013
Haynes and Boone wins Law Firm of the Year for 2012 Asia Transactions
The honor was made in recognition of the firm’s wide-ranging 2012 representations of Asia-based lead arrangers and administrative agent banks and Asia-focused real estate funds in structuring negotiating, documenting and closings of more than US$1.3
03/14/2013
"We have not changed our view that Tibor's mechanism has no particular problem," said Yasuhiro Sato, chairman of the Japanese Bankers Association at a news conference.
03/13/2013
Here is how CobraPost alleges private banks laundered money
A sting operation carried out by online magazine Cobrapost across various branches of private banks has revealed that banks are involved in money laundering.
03/13/2013
Singapore Looks At Tax Treatment of Director’s Fees and Bonuses
IRAS confirms that an individual is normally assessable to tax on his director’s fees or bonuses
03/12/2013
She is a specialist in insurance and reinsurance, with a focus on financial services and construction.
03/11/2013
He will eventually move to Singapore once Simmons & Simmons secures a licence to practise there.