09/20/2018
Working alongside onshore counsel Clifford Chance, the firm advised on all Jersey legal and regulatory aspects of the purchase, which was completed by way of acquisition of a Jersey Property Unit Trust (JPUT).
09/20/2018
The customer data leakage was immediately detected by HSBC’s email monitoring system before Ngo joined another bank in a similar capacity the following day.
09/19/2018
New carbon pricing initiatives in some countries, such as China’s emissions trading scheme and renewed efforts in Canada and France to price carbon, could significantly reduce these gaps.
09/19/2018
The couple allegedly controls a UK property portfolio with more than 8 million pound for which they appear to have no legitimate source of income.
09/19/2018
The move comes a year-and-a-half after MAS, the city state’s central bank and capital market regulator, held a month-long public consultation on the plan in March 2017.
09/19/2018
Nearly 80 per cent of the 21,672 investors were new, with about 41 per cent of them aged 18 to 38 years, which the ministry categorised as "millennials".
09/19/2018
The corporate regulator's new Financial Services and Credit Panel found Landau and Campbell had deliberately engaged in conduct that was dishonest and involved knowing and willful contraventions of law.
09/18/2018
China may bide its time, but we expect they will follow with tariffs on a further $60 billion of imports from the US.
09/18/2018
Bank of Baroda, Vijaya Bank and Dena Bank to be merged to for country's third largest bank
09/18/2018
Royal commission told $1.3m in premiums was charged to super customers AMP knew had died
09/18/2018
The pressure to hike will be particularly strong for Brazil and SA, both of which have seen their currencies plunge this year
09/18/2018
The Monetary Authority of Singapore has also quizzed Deutsche Bank about the extent of Ms Tan's involvement with the 1MDB account
09/17/2018
The Protection Policy purported to be 'designed to ensure that every Dover client get [sic] the best possible advice and the maximum protection available under the law.'
09/17/2018
ASIC is seeking a declaration that ANZ breached its continuous disclosure obligations and a pecuniary penalty order.
09/17/2018
It enables the public to transfer funds anytime, anywhere, across different banks
09/17/2018
A global consortium led by Virtusa, which includes Fidor and Percipient, has been selected to develop and operate APIX.
09/17/2018
The transaction was led by Partner Nicholas Davies and Counsel Vincent Chan, both based in Appleby’s Hong Kong office.
09/17/2018
Cooperation arrangement focuses on information sharing and facilitating referrals of fintech firms between Singapore and the US.
09/17/2018
Against this background, it was an open question what might happen if the Hong Kong Court were to be confronted with foreign proceedings that purported to make an order imposing a moratorium over a Hong Kong company as part of a group restructuring.
09/17/2018
Members of the task force include both Singapore and international payments providers, who will implement SGQR for their Singapore merchants.