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Legal, Regulation & Compliance

09/29/2017

Luxembourg and China strengthen collaboration and commit to working closer together in climate finance

This extension will enable SSE-listed green bonds to be displayed on Luxembourg Green Exchange.

09/28/2017

Secret Guangzhou bank used to transfer assets abroad busted

More than 10 bank accounts were frozen after the police operation in Guangzhou.

09/27/2017

British banker Rurik Jutting to appeal against murder conviction

Rurik Jutting was convicted of murders of two Indonesian women after subjecting them to three days of torture and rape

09/25/2017

BEAR cracks down on executive pay

The explanatory memorandum defined a large ADI with $100 billion or more in assets.

09/25/2017

IRESS invests in Australian regtech

Financial services is subject to increasing supervision and compliance obligations.

09/22/2017

Asia Jet CEO foresees further growth for 'new kid on the block' Guernsey

Guernsey is the new kid on the block in the aviation industry and is picking up market share very quickly.

09/22/2017

Chinese Fugitive Tycoon Beats Hedge Fund In U.S. Court As $88 Million Lawsuit Tossed

A hedge fund run by Pacific Alliance Group, which manages $16 billion, sued Guo for $88 million it claimed he owed it in April

09/22/2017

Moneytree submits indications on privacy and transparency to Australian government’s review on Open Banking

Moneytree CEO Paul Chapman, said: “We welcome the federal government’s commitment to implement an open banking framework for Australia.

09/22/2017

IC Legal, Universal Legal merge to create pan-India law firm

Partha Mandal, managing partner at Universal Legal, said there are “excellent synergies” between the two firms and that integrating the practices has opened a much bigger platform for existing and future clients.

09/21/2017

Monetary Authority of Singapore sets up international advisory panel for cybersecurity

CSAP members are appointed for a two-year term.

09/20/2017

State Bank of Mauritius may become first to open local subsidiary

We have identified 25 to 30 SME and retail clusters and our distribution is targeted around that.

09/20/2017

Big bank mergers: ACCC wants 'four pillars' policy examined

The ACCC's submission points to a long-running debate on the "four pillars" policy.

09/19/2017

Hong Kong regulators scrap plan for joint listing committee

The regulators say they made the decision after considering market feedback.

09/18/2017

Leading offshore law firm Advises Rajax Holding

The merger became effective on 24 August 2017, with the merger consideration comprising both cash and shares in Rajax.

09/15/2017

Pinsent Masons Cuts Chinese Alliance

The firm has also started a major review that threatens up to 100 jobs in the U.K., several publications in the country reported.

09/15/2017

NAB CEO rejects holes in anti-money laundering system

He also told 3AW Mornings NAB has been working the Centre for Social Impact.

09/14/2017

Ogier shortlisted for two HFM Asia Hedge Fund Services Awards

The HFM Asia Hedge Fund Services Awards recognise hedge fund services providers that have demonstrated exceptional customer service, innovative product development and responsive to client needs.

09/14/2017

Spain probes ICBC’s European unit over money laundering

The Luxembourg unit of ICBC holds the lender’s EU bank licence and is responsible for supervising the Madrid branch.

09/14/2017

Standard Chartered faces bribery accusations over Indonesian subsidiary

The investigation was into whether Standard Chartered took adequate steps to prevent or stop the alleged misconduct.

09/13/2017

Life sentences for $7.6bn China Ponzi scheme masterminds

He collected a monthly salary of CNY1m and previously admitted on state television to spending around CNY1.5bn of Ezubao’s funds on himself.

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