09/04/2025
Under the orders, Chan was disqualified for four years, Law and Cheng each for three and a half years, Qiu for three years, and Li for two and a half years.
09/03/2025
Manipulation of the daily settlement price of electricity and wheat futures contracts has the potential to impact supplier funding costs, and in turn electricity and wheat prices for consumers.
08/22/2025
The list identifies exceptional litigation practitioners who have demonstrated outstanding expertise when handling complex cross-border disputes in Asia.
08/21/2025
The Hong Kong High Court expressly confirmed the validity of ring-fencing of assets in different SPs in an SPC structure.
08/15/2025
Some of these claims have also mentioned recent engagements with financial regulatory authorities in Hong Kong.
08/14/2025
Kwon originally faced nine charges under the indictment and his sentencing is scheduled for December 11.
08/14/2025
As a result, those consumers remained unaware of the outcome of their hardship applications.
08/13/2025
ASIC regulates the conduct of SMSF auditors and will continue to act where conduct falls short.
08/13/2025
ASIC will continue to monitor the instrument’s appropriateness
08/12/2025
Mr Hewish may seek an appeal in the Federal Court or seek a referral from the President of the Tribunal to the Tribunal’s Guidance and Appeals panel.
08/12/2025
The government welcomed all nine actions from regulators
08/11/2025
This conduct resulted in significant periods of time where both the market and investors were misinformed.
08/11/2025
The HKMA clarifies that the document is forged.
08/08/2025
ASIC alleges that the four dealt with victim funds which were the proceeds of crime and were reckless as to whether those funds were proceeds of crime.
08/08/2025
The Japanese Yen (JPY) is holding its recovery near 147.25 against the US Dollar (USD) following these comments, with USD/JPY losing 0.07% on the day so far.
08/06/2025
KeyInvest is a life insurance company and friendly society that primarily offers funeral bonds.
08/06/2025
They will not ask customers for sensitive information
08/04/2025
Although no allegation has been made that Zhang personally benefited from the unauthorised fund transfers or the disposal
07/31/2025
This recognition reflects Appleby’s ongoing commitment to excellence, innovation, and leadership in legal practice
07/31/2025
The move away from Delaware has continued into this year.