06/25/2018
His other objective was to engage the audience in an interactive discussion on cryptocurrencies and how to adapt to the many different regulatory directives around the world.
06/25/2018
Aim is to support small and micro enterprises, and to further promote the debt-to-equity swap programme, according to the People’s Bank of China
06/25/2018
Anthony Woodward opens up about Bulletproof's past, and its future
06/25/2018
Various sources in the UK and the Cayman Islands say he also asked the cleaning staff to babysit his daughter as well.
06/24/2018
The above characteristics are neither exhaustive nor binding and the HKSE will take into account all relevant circumstances in accessing the applicant.
06/23/2018
The bill was tabled with a note of urgency from the Head of State.
06/22/2018
FTZ to fully support the further opening up of the financial sector to foreign investors in banking, securities and insurance sectors
06/21/2018
The final step - if there is no change - is Macquarie assessing removing the adviser from the business.
06/21/2018
They were close to opening bank accounts with Winterbotham Bank
06/21/2018
Panama Papers: A pioneer in multiplex cinemas in India, Ajay Bijli, along with wife Selena and son Aamer, beneficially owned an offshore company set up to hold a property in the UK.
06/20/2018
The licencing agreement for the SGX Nifty products was due to end in August, but the arbitrator appointed by an Indian court has ordered an extension until at least two months after arbitration ends, SGX says in a statement.
06/20/2018
Under the new rules, banks are prohibited from investing in such products, pushing foreign asset managers to rethink their fundraising strategy.
06/20/2018
Notwithstanding the new rules, officers of wealth management companies who would prefer to maintain a degree of separation between their personal life and their professional dealings should not publicise their home address in the first place.
06/20/2018
The court made the decision in April but it was only made public on Tuesday.
06/20/2018
In addition, policylender China Development Bank will handle future creditors' meetings, and lenders will now deal with HNA through head offices
06/20/2018
Hong Kong is the easiest jurisdiction in Asia Pacific for accounting and tax compliance, and fourth-easiest globally - according to TMF Group’s Financial Complexity Index 2018.
06/18/2018
Sinha was punished with a five-year ban last year for charging fees without providing all the advice customers had paid for.
06/18/2018
FARA requires agents representing the interests of foreign powers to disclose their relationship with the foreign government and information about related activities and finances.
06/18/2018
Asic is contending that, since Westpac held the financial services licence used by Sinha, the bank is liable for the alleged breaches, which carries a maximum penalty of A$1m (£564,084, €642912, $753,089) per breach.
06/18/2018
First published in ePrivateclient in May 2018.