02/26/2020
KPMG will remodel its advisory business in Hong Kong to meet customers’ need for advice on technology and innovation
02/26/2020
In the recent 2019-nCoV situation, the HKMA and the SFC have issued further guidance.
02/26/2020
Our update now covers a number of jurisdictions.
02/26/2020
There will be revenue impact, which will become progressively more acute, if the coronavirus was to continue beyond the next month to six weeks
02/25/2020
The response time of the fastest bank in Hong Kong is noteworthy of praise, but in an era where digital banks and 'same-day' payments are becoming common, this may soon become an unacceptable standard.
02/25/2020
The amnesty will expire six months after the day the bill receives Royal Assent
02/25/2020
The class action is "largely unrelated" to the claim brought against IOOF by APRA, instead focussing on alleged misconduct within IOOF from 2009 to 2015.
02/25/2020
Goldman Sachs has consistently denied wrongdoing, saying that certain members of the former Malaysian government and 1MDB lied to it about how proceeds from the bond sales would be used.
02/25/2020
"ASIC expects financial advisers to uphold the values of integrity and professionalism."
02/24/2020
The three are believed to have discussed how digital currencies might impact the global currency system, which is centered on the dollar, as well as other issues.
02/24/2020
The companies and their underwriters will confirm IPO dates and publish their prospectuses following discussions with the stock exchanges.
02/24/2020
DTAs also provide a mechanism to exchange information between tax authorities and help prevent tax avoidance and evasion.
02/24/2020
The dispute stems from Taipei’s efforts to regain the illegal gains of an arms dealer from accounts that a firm also filed a claim over
02/24/2020
The article was then published hours later, by the World Bank, he explained, also confirming this through screenshots he shared with OCCRP.
02/24/2020
The value of private equity deals reached $206.3 billion, close to 2018’s peak.
02/21/2020
The MoU with the Croatian Financial Services Supervisory Agency has been signed in the spirit of mutual cooperation and information exchange
02/21/2020
It noted that Sea Ltd's Shopee and Alibaba Group Holding-owned Lazada South East Asia dominate the e-commerce industry in Southeast Asia, and they are engaging shoppers and merchants through digital payments and lending to shore up activity on their
02/21/2020
Asia Pacific banking systems are divided into heavy and light adopters of the IRB approach.
02/21/2020
The Central Bank of UAE said in a statement on Wednesday that it was in “close contact” with Pakistan’s banking regulator to verify reported irregularities of a Pakistani bank in UAE.
02/20/2020
Harneys’ Asia practice is known as one of the most dynamic and fastest growing offshore legal teams in the region.