02/24/2018
The central bank has also asked lenders to review, amend and add internal regulations to ensure that they fully comply with rules on deposit, and saving transactions.
02/23/2018
The operation of the underlying business and the assets are in Hong Kong and the People’s Republic of China (“PRC”).
02/23/2018
Ogier Global provides trustee services to Cayman Islands unit trust structures, being the vehicle of choice for Japanese investors.
02/22/2018
India has been gripped by the scandal involving billionaire jewellers and state-run institutions
02/22/2018
StanChart said the move will not affect the level of service its clients currently receive, and will work to minimise any impact on accounts and dealings
02/21/2018
The Advice Compliance Project identified "high-risk advisers" who engaged in non-compliant conduct between 1 January 2009 and 30 June 2015.
02/21/2018
The branch is at the center of the alleged fraud involving firms tied to diamond merchants Nirav Modi
02/20/2018
More are expected to come online – at a higher rate than in 2017 – during the busy post-Chinese New Year hiring period, says a Hong Kong-based headhunter.
02/20/2018
The opportunity arose after the sudden exit of former CEO Walter Berchtold as well as that of top executive Arthur Vayloyan.
02/20/2018
GSIS president and general manager Jesus Clint O. Aranas had said they were eyeing to raise to 15 percent the share of foreign investments to total assets from 10 percent at present in order to diversify revenue sources.
02/19/2018
Wealth firm director ordered to pay $400,000
Director excluded from financial services industry for five years and agrees to pay $400,000 to financial literacy fund
02/19/2018
Nirav Modi is one of India's richest people, with a personal wealth of $1.75bn, according to Forbes.
02/19/2018
Senior bank officials said the regulator is “watching the unravelling of the scam closely
02/19/2018
The proposed new structure will reduce the layers and complexity in the bank so that we can be simpler, make decisions faster and be even closer to our customers,» said Lorraine Murphy, NAB's chief people officer.
02/18/2018
The bank has been held back by huge fines and hasty acquisitions, but believes it is now in a position to grow again
02/18/2018
India and Iran signed in New Delhi an Agreement for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to taxes on income.
02/17/2018
It made fresh allegations against Modi to the CBI, according to PTI.
02/15/2018
The development comes in the same week as the Zurich-based bank reported a net loss of $1bn for 2017, largely attributed to American income tax expenses.
02/14/2018
Ogier shortlisted for two awards at IFLR Asia Awards 2018
The transaction was reported as the largest debut issuance of a high yield bond by a PRC company since January 2013.
02/14/2018
Taiwan deal involving Ogier's Hong Kong and Cayman teams recognised with three awards
Ogier worked closely with Sullivan & Cromwell on the deal, which was structured through a Cayman Islands scheme of arrangement.