02/19/2019
Cayman Islands entities, when incorporated into a structure, can assist businesses compete for and service an international client
02/19/2019
The SFC’s investigation revealed that between November 2014 and December 2015, Guosen had processed 10,000 third party deposits totalling approximately $5 billion for more than 3,500 clients.
02/18/2019
The bill increases the maximum prison penalties ASIC can pursue to 15 years, for serious offences including breaches of director’s duties, false or misleading disclosure and dishonest conduct.
02/18/2019
The risk here, of course, is that the big four audit firms now fail to fearlessly scrutinise the accounts and risks of the corporations that they audit
02/17/2019
The central bank began offering sovereign sukuk-backed securities, known as Sukbi, to conventional and sharia banks from last year and the instrument has found favour with the banks.