02/05/2021
Under the provisions of the Corporations Act 2001 and National Consumer Credit Protection Act 2009 respectively, ASIC may suspend or cancel an AFSL or an ACL if the licensee fails to meet their obligations.
02/05/2021
The 2020 Year in Review is available on the APRA website at: APRA 2020 Year in Review.
02/05/2021
To solve these problems, Low turned to the sunny eastern Mediterranean island of Cyprus
02/05/2021
This plan intends to reduce cross-boundary restrictions for nearly 70 million residents in the Bay Area cities to access wealth products
02/05/2021
By signing the Memorandum of Understanding, authorities in the three places aim to establish sound supervisory cooperation arrangements and liaison mechanism.
02/05/2021
The China Business Law Journal’s awards are presented annually and are based on hundreds of nominations from in-house counsel and other qualified observers, and research conducted by the China Business Law Journal’s editorial team.
02/05/2021
Japan and India have strong bilateral relations and there are several synergies between two leading banks in Japan and India
02/04/2021
The KWM team was led by M&A Partner Diana Nicholson , supported by a multidisciplinary team including Partners Caroline Coops and Anne-Marie Neagle and Katherine Forrest , Senior Associate Rebecca Williams and Special Counsel Sean Field.
02/04/2021
At the heart of the case is whether PwC inappropriately used legal professional privilege (LPP) to withhold facts and evidence from the ATO in completing work for JBS and its subsidiaries.
02/04/2021
The Hong Kong-domiciled product is authorised for sale to retail investors a year after its launch.
02/04/2021
Despite diminishing impact from the Reddit rally, regulators worldwide are actively reviewing the situation and Indosuez believes that there is a possibility for a change in rules though it does not foresee or support an outright ban on short selling.
02/04/2021
“It’s a challenging task to get the project done with the tight timeline,” Ka Shi Lau, managing director and chief executive officer of MPF provider BCT Group tells Asia Asset Management.
02/04/2021
The amendments will also require private equity funds to record their explanations of complex products to their customers, and to provide customers with a two-day grace period during which they are allowed to back out of the investments.
02/03/2021
The firm’s managing director and another company he runs
02/02/2021
The IMF also says liquidity and solvency pressures may resurface in the near future, especially in riskier segments of credit markets and sectors hit hard by the pandemic.
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.