07/23/2019
Appleby acted as BVI, Cayman Islands and Jersey counsel for Vanke Property (Overseas) Limited (Vanke Property) in relation to a due diligence exercise on a total of five BVI, Cayman Islands and Jersey targets and their subsidiaries in a very substantial a
07/23/2019
ADGM also entered a new agreement with OneConnect Financial Technology (a subsidiary of Ping An group) to foster greater cross-border FinTech opportunities in support of the Belt-and-Road initiative.
07/23/2019
The delegation of powers was made to improve efficiency and to minimise possible regulatory overlap with regard to insurance-related businesses of AIs.
07/23/2019
Three New South Wales auditors were disqualified by ASIC, including Tram Tran for not being a fit and proper person, having already been deregistered from a statutory role by another regulator.
07/23/2019
Two former senior executives of listed company charged with conspiracy to defraud over acquisition of investment firm
07/23/2019
The figures are another indication that pressure on bank profits partly attributable to the BOJ’s negative interest rate policy is forcing financial institutions to keep a tight lid on costs.
07/23/2019
Financial targets to comprise just 50% of performance criteria
07/23/2019
The Abu Dhabi Global Development Market, ADGM, and the China National Nuclear Corporation, CNNC, signed a cooperation agreement to facilitate Belt and Road initiatives in the UAE and MENA region, and help grow CNNC's globalization plans.
07/22/2019
Therefore, if the pension ceases because the minimum amount hasn't been paid, the trustees may have contravened the Superannuation Industry (Supervision) Regulations 1994, the ATO warned.
07/22/2019
The HKMA supervises AIs (authorised institutions) – i.e. licensed banks, restricted licence banks and deposit-taking companies – in accordance with the Banking Ordinance.
07/22/2019
The policy measures were unveiled after a high-level meeting on Friday (19 July) chaired by Vice Premier Liu He.
07/21/2019
China’s economy growing at the weakest pace since at least ’92
07/21/2019
The new age of virtual banks and how it can be more future ready
07/19/2019
Under the new rules, local AMCs are required to price bad assets in a “market oriented manner” whereby fair market pricing and valuation procedures should be used when disposing of NPAs, to ensure both assets and risks are transferred in a &am
07/19/2019
Like US-Spain protocol, all three tax treaty protocols easily cleared the two-thirds vote threshold for ratification.
07/19/2019
Prosecutor Proposed To Merge Cases
07/19/2019
The Paul Hastings team was led by Raymond Li
07/19/2019
The exceptions are for underground mine workers and racehorse jockeys, where the age limits are 50 and 55 years, respectively.
07/19/2019
ASIC Commissioner Sean Hughes said the corporate regulator was determined to step in when consumer trust in "the system" was under threat.
07/18/2019
Many have started to ask AIFMs to add further value through select services, expand their skills set and get involved in the sales process.