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Legal, Regulation & Compliance

11/28/2017

US charges 3 Chinese Nationals With Hacking, Stealing Intellectual Property From Companie

The Three Charged By The US Attorney In Pittsburgh Were Working For A Chinese Intelligence Contractor

11/27/2017

China clamping down on vast shadow banking sector

Broad effort to regulate off-books products could choke weak banks' funding

11/27/2017

EFG set to emerge from BSI scandal as 5th-largest Swiss bank

The year's largest deal in the Swiss private banking space that was touted as transformative turned hellish mid-sale.

11/27/2017

Aurora CFO terminated as $1m vanishes from listed trust

Aurora has notified the incident to ASIC "as required under the conditions of its Australian financial services licence and the insurer under its investment management insurance policy."

11/26/2017

China's New Rules May Bring Sea Change for Millions of Small Investors

A move away from bank WMPs by armies of Chinese investors - which some analysts expect - would likely trigger a seismic shift in China’s asset management industry.

11/26/2017

Debt increase drives China’s asset management reforms

Government moves to defuse investment risks accumulating in country’s financial system

11/23/2017

DFSA and ASIC sign FinTech agreement

The signing took place between Mr Ian Johnston, Chief Executive of the DFSA, and Mr John Price, Commissioner of ASIC, in Melbourne.

11/23/2017

Chinese police detain seven in multi-billion underground currency scheme

The yuan, or renminbi, is not fully convertible and the government limits the amount of foreign currency to which individuals and businesses in China have access

11/23/2017

Malaysia to Place Bitcoiners Under Existing Anti-Money Laundering Laws

Such persons “would be designated as reporting institutions under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.”

11/23/2017

What to Expect From Asia's Big Central Banks Reshuffle

Leadership roles are up for review in China, Japan and others

11/23/2017

Monetary Authority Of Singapore And Abu Dhabi Global Market Foster Closer Cooperation In Banking Supervision

The signing ceremony was held on the sidelines of the annual Abu Dhabi Singapore Joint Forum in Abu Dhabi today.

11/22/2017

China guidelines for asset management products may be a “game changer”

The measures aim to address regulatory arbitrage loopholes and reduce leverage levels to curb asset price bubbles

11/22/2017

Revealed: Asia’s largest law firms 2017

Linklaters overtaking Mayer Brown JSM as the largest international firm in Hong Kong, while the Philippines has a new No. 1 in SyCip.

11/22/2017

Goldman Sachs Ordered to Pay $24 Million to Indonesia Tycoon

Jakarta court rejects counterclaim against Benny Tjokrosaputro

11/22/2017

FSS warns banks' overseas branches on weak risk management

The financial watchdog also pointed out that Woori Bank’s headquarters had failed to properly supervise overseas corporations.

11/22/2017

Chartwell Associates Partners with Crossbridge Capital to Offer Enhanced Investment Service for Singapore Clients

The agreement will provide Chartwell advisors with access to an extensive range of funds and investment products

11/21/2017

Regulation informs banks' asset forays

This will help increase differentiation of the business segment.

11/21/2017

SG: Withers snaps up Colin Ng’s finance, real estate team

The team acts across asset finance, corporate finance, and project finance matters, with a particular focus on real estate transactions.

11/21/2017

Hong Kong tribunal fines HSBC private bank $51 million for Lehman-linked products

The securities regulator had started its investigation into the issue after some HSBC private banking clients’ complained of losses arising from investments

11/21/2017

Japan's biggest lender MUFG plans to slash workforce some 15% by 2024

MUFG's announcement comes as its domestic rivals also attempt to streamline their operations to cushion profits.

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