08/27/2018
The CBI has said that Mehta along with others purchased gold from bullion banks abroad such as the Bank of Nova Scotia, Standard Bank, and Standard Chartered bank against the Standby Letters of Credit issued by Indian banks.
08/27/2018
Advice firms need to have adequate processes and controls in place to ensure any public statements they make comply with the Corporations Act.
08/27/2018
Britain has pushed a strong message to Chinese companies that it is fully open for business as it prepares to leave the EU next year
08/27/2018
The Royal Commission inquiry into financial services misconduct began earlier this year
08/27/2018
Bank of Baroda selling its subsidiaries in Ghana, and Trinidad and Tobago, is seen as part of a strategy to rationalize international operations
08/24/2018
China is poised to block more than 120 foreign cryptocurrency exchanges as part of the government’s broader crackdown on activities related to digital money, according to state media. Authorities will block access in China to 124 websites operated
08/24/2018
The dummy companies then routed these funds to an entity called Docklands Investment Ltd.
08/23/2018
The Consultation builds on the FCA’s proposal earlier this year to create a “global sandbox” for innovative financial services firms.
08/23/2018
The awards ceremony will be held on September 20 at the Island Shangri-La in Hong Kong.
08/23/2018
The new partners include Zhongran Lian who specializes in commercial arbitration and litigation with over 30 years of experience advising both state owned and private companies.
08/22/2018
Ms Kitchen also reaffirmed her view that the firms should not be broken up.
08/22/2018
The deal will help the countries benefit “in areas of mutual interest relating to accounting and auditing", Securities Commission Malaysia says in a statement on August 20.
08/22/2018
The Islamic bank is seeing 16% to 17% growth in savings, triple the pace at conventional banks, he said.
08/22/2018
Among other participants are nine small and medium-sized local law firms, two corporate counsel and nine legal tech companies.
08/22/2018
Choi also said that big companies in non-technology business sectors would be banned from becoming a top shareholder of an Internet-only bank.
08/22/2018
The research, commissioned by ANZ, estimates the average industry or retail super fund member is missing out on an additional $12,000 in retirement as a direct result of bank liquidity regulation.
08/21/2018
"What has been exposed is a blinkered focus on financial risk at the price of ignoring conduct risk," he says.
08/21/2018
The two institutions, the Bank of China and UnionPay, have achieved remarkable joint results in the areas of bank card issuance and product innovation.
08/21/2018
A negative list was first rolled out in the Shanghai Free trade Zone in 2013 and was subsequently extended to the other FTZs.
08/21/2018
The spotlight was less kind to bank-backed retail super funds.