05/22/2025
This year Carey Olsen has the greatest number of individuals named on the list, with 20 offshore lawyers recognised by ALB in total, and is the only firm with counsel recognised in addition to partners.
05/19/2025
The two award categories we’ve been shortlisted for acknowledge firms that are delivering excellence in regulatory and compliance advisory services
05/16/2025
The reporting issues identified in the proceedings have been remediated with additional controls implemented.
05/15/2025
The MoU provides for a framework for consultation, cooperation and exchange of information in connection with supervision
05/09/2025
Since its launch in April 2024, Singapore and France have embarked on a series of collaborations across areas such as the circular economy, renewable energy and sustainable shipping.
05/08/2025
The policy decision is in line with market expectations.
05/07/2025
The endeavours of the SFC align with the SFC’s broader policy to deepen its overseas networks.
05/06/2025
Alongside Chapman Tripp, Allens advised on all aspects of the transaction.
05/05/2025
A government that preserves and develops these values is therefore crucial.
05/02/2025
ASIC also had reason to believe that Mr Kendrick lacks the fitness and propriety, and the training and competence, required to participate in the Australian financial services industry.
04/28/2025
As a result, on 17 April 2025, ASIC cancelled Viridian Equity’s AFS licence.
04/25/2025
The Court also found that the bonuses paid to the three advisers
04/17/2025
Major international investors ‘want easier access to us’
04/17/2025
ASIC alleges that these statements were false or misleading as Chapter Two was not able to substantiate the figures, nor was there a reasonable or evidence-based justification for the statements.
04/17/2025
ASIC’s MoneySmart Life insurance claims comparison tool has been updated with the latest data.
04/16/2025
The acquisition supports IQ-EQ’s strategy to expand its global corporate trust and loan servicing business and enter into key new growth markets.
04/14/2025
The AFS licence was suspended because it had ceased carrying on a financial services business.
04/11/2025
Fraud has been growing in scale and complexity, and the use of technologies has enabled criminals to take advantage of people at speed and scale, amplifying the threat.
04/11/2025
The latest guidance allows VATPs to expand product and service offerings, one of the five pillars set out in the SFC’s “ASPIRe” roadmap to develop Hong Kong’s virtual asset ecosystem (Note 2).
04/10/2025
The new family office scandal sweeping through the city-state’s justice system appears to be nearing a watershed, at least in the public eye.