01/21/2019
While ASIC has publicly embraced more litigation against the banks, sources close to the corporate regulator say its leadership is concerned royal commissioner Kenneth Hayne will push it too far towards litigation.
01/21/2019
MDJM Ltd is an emerging, integrated real estate services company in China incorporated as a Cayman Islands company.
01/21/2019
The banks' actions were meant to eliminate competition among themselves and raise the prices of foreign exchange derivatives.
01/21/2019
It also restrained its director, Graeme Walter Miller, from providing financial services for 25 years. Mr Miller has also been disqualified from managing corporations for three years
01/21/2019
The two partners are among six Ogier lawyers singled out for praise by clients in the independent directory.
01/21/2019
The imposition of additional licence conditions on HNW is part of ASIC’s ongoing efforts to improve standards across the financial services industry.
01/20/2019
The national law firms of the year and pro bono firm of the year will be announced on the night.
01/18/2019
Investigations have been initiated in Kerala against 46 companies that were based in UAE. It is learned that around 100 companies including those owned by Malayalis are involved in the swindling. If the other companies are taken into account, the total am
01/18/2019
Legal 500 Asia Pacific recognises Appleby in its latest edition
01/18/2019
Any person offering an ICO or operating a digital asset exchange without the SC’s approval will face up to 10 years imprisonment and a fine of up to MYR 10 million (USD 2.43 million), he added.
01/17/2019
MRF operates on the principles that, in respect of a Luxembourg Covered Fund that has been authorised by the CSSF and is seeking or has received authorisation for offering to the public in Hong Kong
01/17/2019
He claimed the number belonged to Mr Gordon's son Andrew, a director of his father's companies, and impersonated the younger Mr Gordon when he authorised the bank to release $6.95 million.
01/17/2019
On its fifth year, Singapore Business Review's list includes lawyers specialising in shipping, aviation, cross-border mergers and acquisitions, joint ventures, private equity transactions, and international arbitration.
01/16/2019
GEMS will be a three-year initiative to help enterprises seeking to raise capital through Singapore’s equity market.
01/16/2019
The licensing categories include account issuance services, domestic money transfer services, cross border money transfer services, merchant acquisition services, e-money issuance services, digital payment token service and money-changing services.
01/16/2019
Blockchain startups will have to register within 10 days of commencing their services through a dedicated service portal, and companies developing new products will have to undergo a “safety assessment”.
01/16/2019
Last year saw smallest gain in monetary base since 2013
01/16/2019
Eligible Hong Kong funds must be authorised by the SFC and comply with the applicable laws and regulations in Hong Kong if they seek authorisation to be marketed to retail investors in Luxembourg.
01/16/2019
A tax-exempt fund can invest in local and overseas private companies. I am hopeful that the new tax treatment will take effect very soon.
01/15/2019
UK also faces the prospect of freezing over as the North Pole sees temperatures rise