02/21/2019
PM directs FBR to tighten noose around big tax dodgers
This was the PM’s second meeting on tax issues in past two weeks but like the last time he was again disappointed with the extremely poor performance of the FBR
Legal, Regulation & Compliance
02/21/2019
Enhancing Africa-China Investments
The Central Bank of Nigeria announced the signing of a $2.5 billion currency swap agreement with China in April 2018.
02/21/2019
South Korea Market Reforms Sought by Group Led by U.S. Investor
Korean companies need to be pushed to make better decisions on how they deploy capital
02/21/2019
Firms reveal Singapore growth strategies
Schroders and Meyado talk technology and opportunity on the back of recent acquisitions
02/21/2019
Continual Growth: Appleby advises on 51 HKEX listings in 2018 totalling an impressive HKD 9.5 billion
Appleby acted as offshore counsel in listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.
02/21/2019
Appleby advised on 51 HKEX listings in 2018
Appleby acted as offshore counsel in listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.
02/21/2019
Standard Chartered sets aside $900m for fines in US and UK
Emerging markets bank says funds will be used for ‘previously disclosed investigations’
02/20/2019
Australia's major political parties have been hacked months out from a federal election, Prime Minister Scott Morrison reveals
Just two weeks ago, the Australian Cyber Security Centre identified a malicious intrusion into the Australian Parliament House computer network.
02/20/2019
Modi gets $4bn from India’s central bank before elections
The RBI dividend will help Modi’s government partly bridge a budget gap and could be key to funding an income support programme for farmers ahead of a national vote due by May.
02/20/2019
Accountant banned for bad SMSF advice
ASIC also determined that by recommending her accountancy practice - Saber Accountants - prepare the annual accounts and tax returns for SMSF clients, she had effectively recommended the services of a related party so as to earn extra revenue for herself.
02/20/2019
ASIC the enforcer: Regulator reveals raft of investigations in the works
ASIC has revealed it is currently working on almost 40 cases including prioritised work on 11 specific referrals from the Royal Commission in relation to eight entities.
02/20/2019
Hong Kong’s financial services to gain from new cross-border services, says HKMA chief executive
Hong Kong Monetary Authority chief executive Norman Chan says he will work with the PBOC to lay ground for cross-border mobile payments and other services
02/20/2019
US wealth manager Focus sees a bright future in Escala
The transaction is expected to close in the second quarter of 2019, subject to customary closing conditions.
02/20/2019
HSBC warns on China, UK slowdowns as 2018 profit disappoints
The results spoke to a wider problem for European banks, which are struggling to return to growth after a decade of post-crisis restructuring due to a worsening global economic outlook.
02/20/2019
Winning Chinese clients' trust
Designing a trust structure for Chinese clients requires more than just technical trust knowledge.
02/20/2019
Mourant Hong Kong a leading offshore firm in Asia
The recognition follows hot on the heels of the team's success at the China Business Law Journal Awards
02/19/2019
MAS Enhances Supervisory Toolkit Governing Fund Managers
The ongoing push for more transparency and disclosures across fund managers and funds have exerted a downward pressure on fees
02/19/2019
Hong Kong Empowers FRC as Independent Auditor Oversight Body
Hong Kong has gazetted an Amendment Ordinance empowering the Financial Reporting Council as an independent oversight body for the HKICPA and auditors of listed companies.
02/19/2019
Goldman will learn and rebound from 1MDB scandal: CEO
Solomon says bank will use 'different lens' when doing business in emerging markets
02/19/2019
Sports Deal Gone Sour Sends Ripples Into a $3.3 Trillion Market in China
Merchants Bank issued WMP to funnel money to MP & Silva deal