02/02/2021
“Consistent with its foreign policy, the state shall extend cooperation in transnational investigations and prosecutions of persons involved in money laundering activities wherever committed,”
02/02/2021
Ang Ren-yi worked at JPMorgan from June 2010 until October 2011, according to court documents.
02/02/2021
This deal follows AVIC International's USD 300 million bonds issuance, in which the Firm likewise represented the managers.
02/02/2021
The formal ASIC announcement said the Federal Court winding up orders represented the first final outcome arising from ASIC’s court actions issued against Mayfair 101 Group companies and their director James Mawhinney.
02/02/2021
Human Group is said to have issued a series of invoices totalling approximately AUD 43.4 million for consulting services which were provided to NAB as part of a scheme to defraud the bank.
02/02/2021
The probe is looking into possible offences under the Penal Code and the Securities and Futures Act.
02/02/2021
APRA suspended much of its planned policy and supervision agenda in March 2020
02/01/2021
In 2019, Standard Chartered Bank Korea sent its largest shareholder 655 billion won ($585 million), more than double its annual net profit that year.
02/01/2021
This was largely a product of the $35 billion Ant Group Co. initial public offering, which caused subscription funds to flow in and then to exit when Chinese regulators aborted the world-record sale.
02/01/2021
Lai Xiaomin was found guilty of taking $280m worth of bribes over 10 years
02/01/2021
Client involved were mostly from U.S. and Japan-headquartered firms and the concerns cited were not limited to industries like financial services but across all sectors including technology, pharmaceuticals and consumer goods.
02/01/2021
The joint investigation stems from complaints and feedback received from members of the public regarding suspected misconduct by CoAssets Group Companies.
01/29/2021
The People’s Bank of China offered 2 billion yuan (US$309 million) in new liquidity on Tuesday, a far lower amount than the market expected
01/29/2021
Deputy governor of the People’s Bank of China says tighter regulations for fintech are a necessity
01/29/2021
Hong Kong: China will no longer recognise British national overseas citizens
Move comes after UK says people with status can move to Britain and eventually settle
01/29/2021
Chinese Conglomerate HNA Says Creditors Filed Petition for Its Bankruptcy
Development adds to woes of what was once one of China’s most acquisitive companies
01/28/2021
PwC’s South East Asia Consulting team discusses progress made to comply with BCBS 239 in Southeast Asian jurisdictions, providing an outlook and recommendations for the year ahead.
01/28/2021
During the phone calls, which hedge fund managers described as new and unusual, officials asked for a full picture of the decision-making process behind the moves and the significance of the timing.
01/27/2021
The Baltimore-based asset manager has inked its first Asia ex-Japan direct retail partnership to sell funds.
01/27/2021
Legal 500 also highlighted Appleby for its strong Chinese language capabilities.