09/09/2011
Most of China's banks will meet or surpass the new liquidity requirements under the Basel III agreement that's aimed at averting future crises, said Liu Chunhang, director general of the research and statistics departments at the China Banking R
09/08/2011
A Kiwi investment trader is believed to be hiding out in Panama after he allegedly ripped off mum and dad investors of up to A$20 million in an elaborate international Ponzi scheme.
09/06/2011
Australian banks will need to meet new global capital rules ahead of the internationally agreed timetable under proposals made today, although the move is unlikely to force any of them to raise any new equity immediately.
09/06/2011
As it stands, BNP Paribas is the only company to move to the due diligence process.
09/05/2011
Hubbard's death will end fraud investigation
09/02/2011
The development comes as demand for locally based expertise on European financial and regulatory issues increases.
09/01/2011
Banks from emerging markets have resisted criticising a capital surcharge on worldwide banks, in contrast to peers in Europe and North America, in a key Basel consultation.
09/01/2011
Taylor Wessing opens in Singapore via tie-up with new local firm
09/01/2011
UK leaders lay out bold plans for expansion in Asia-Pacific
08/25/2011
Skadden Arps Slate Meagher & Flom will relocate London-based corporate partner John Adebiyi to its Hong Kong office following a three-partner raid by Kirkland & Ellis earlier this month.
08/24/2011
Taiwan-India DTA Comes Into Effect
08/22/2011
PricewaterhouseCoopers India grappling with people issues even after two years of the Rs 7,000-crore Satyam fraud case
08/22/2011
Four Deutsche Bank employees are charged in South Korea
08/18/2011
Serious Fraud Office asking for tip-offs
08/16/2011
Sheppard, Mullin, Richter & Hampton has opened in Beijing with the hire of a partner from Squire, Sanders & Dempsey, writes The Recorder.
08/16/2011
An earthquake hit the Hong Kong legal scene last week, and Kirkland & Ellis was its name.
08/15/2011
The complaint follows the freezing of Swiss bank accounts operated by Western Gulf Advisory, owned by Indian-born Ahsan Ali Syed.
08/13/2011
Three major banks under ED scanner for laundering
08/12/2011
The man at the center of what was then the world’s biggest bank failure and Asia’s biggest corporate failure takes his secrets to the grave
08/12/2011
4 wealthy countries that performed executions in 2010