01/19/2022
The franchise across the four markets comprises its unsecured and secured lending portfolios, wealth management and retail deposit businesses.
01/18/2022
The Court also found that, in making these representations, Statewide breached its obligations as an Australian financial services licence holder to act efficiently, honestly and fairly and to comply with financial services laws.
01/18/2022
The Markets Disciplinary Panel noted that there had been previous compliance failures of this type by BGC Partners.
01/18/2022
Harneys Hong Kong is a full-service offshore law firm offering award-winning litigation, restructuring, corporate, finance and funds advice in English, Mandarin, and Cantonese.
01/18/2022
Our teams are always ready to offer advice across different offshore structures and initiatives.
01/17/2022
DPT service providers can only market or advertise on their own corporate websites, mobile applications or official social media accounts.
01/14/2022
ASIC received over 300 applications for a claims handling and settling service AFS licence authorisation in 2021.
01/14/2022
This closely follows our recent incredible showing in the Chambers Asia Pacific Guide 2022.
01/14/2022
Lawyers are also praised for their ability to 'work quickly and efficiently whilst maintaining the very high standards they have always had' as well as their 'extensive experience in handling BVI litigation proceedings'.
01/14/2022
The Monetary Authority (MA) has reprimanded and ordered 33FS to pay a pecuniary penalty of HK$875,000 for contravening section 8Q of the PSSVFO as it failed to fulfil the minimum criterion relating to anti-money laundering and counter-terrorist financing
01/14/2022
The finance act does not specify when income will be considered to be “received” in Malaysia.
01/13/2022
The government has repaid 13.3 billion ringgit of 1MDB's debt so far, with 38.81 billion ringgit still outstanding as of Dec. 31, the ministry said.
01/13/2022
Appleby is one of the longest established offshore firms in Hong Kong
01/13/2022
While for lawmakers it is still a field for further discussion, companies in different jurisdictions are required to be compliant with the UBO laws already set out.
01/12/2022
Monetary Authority of Singapore (Amendment) Bill" - Second Reading Speech by Mr Lawrence Wong, Minister for Finance and Deputy Chairman of the MAS
01/11/2022
Appleby Advises China Post
The Hong Kong team was led by managing partner David Bulley and partner Vincent Chan.
01/10/2022
The Police have been developing and will soon launch a free software to assist businesses in identifying phishing scams.
01/10/2022
A nationwide anti-graft crackdown focused on the financial institutions and regulators has taken down more than 20 officials since its start in October as authorities step up scrutiny over the nation's US$54 trillion financial system.
01/10/2022
Chinaequity announced Friday evening that the company had regained contact with Wang, and confirmed that he had cooperated with police investigation during the time he disappeared from public.
01/07/2022
The government says on its website that the enhanced restrictions will take effect from 7 January and last for 14 days.