10/19/2023
Yesterday, Chinese authorities arrested Liu Liange, ex-Bank of China party secretary and chairman, over bribery charges
10/17/2023
The proposed rules, which are inspired by frameworks used in the UK, Canada and Singapore, will also include custody and transaction standards.
10/16/2023
Two unnamed Hong Kong-based investment banks had engaged in naked short selling transactions, according to a statement by South Korea’s Financial Supervisory Service (FSS), which is banned in the country.
10/13/2023
The team’s significant track record includes advising on high-profile private equity transactions, landmark IPOs, as well as public and private M&A and joint ventures.
10/11/2023
The committee also heard how BCG helps staff manage their workloads, while McKinsey said the PwC tax leaks scandal had been a “serious breach of trust in the consulting services industry in Australia”.
10/10/2023
In a statement, the Monetary Authority of Singapore said financial firms must verify customers' identities, establish the sources of wealth and funds of higher-risk clients, and keep track of transactions.