08/16/2019
Another banker said at least two companies are considering the same move for IPOs worth a combined $1 billion, adding that final decisions will depend on market conditions and whether the turmoil in Hong Kong eases.
08/16/2019
The CRS exchanges financial and tax-related information between states that includes account balances, names of account holders as well as any income accrued from investments, dividends or asset sales.
08/16/2019
This was in conjunction with an undertaking from Aujla not to provide financial services, apply for either an Australian financial services licence or become an authorised representative of an AFSL for the full period.
08/16/2019
In an inquiry, Citic Bank International said there were no investigations into its offshore financing activities, adding that it always operates in compliance with relevant laws and regulations.
08/15/2019
The firms leading the nominations are Baker McKenzie, Herbert Smith Freehills, King & Wood Mallesons, and Mayer Brown, with all of the finalists in more than 15 categories.
08/13/2019
Today, Justice Perram dismissed ASIC's case against the bank, awarding costs against the regulator and leaving it negotiating with Westpac over the legal bill in reaching the failed settlement.
08/13/2019
He has also advised upon significant and high value transactions, including court-sanctioned schemes of arrangement, group restructures and migrations.
08/13/2019
Companies are required to meet "minimum spread requirements" under ASX listing rules, which ensure companies have at least 300 "non-affiliated" shareholders with at least $2000 worth of holdings each, before its shares can be quoted an