12/12/2016
ANZ, NAB and Westpac rate rigging case could drag into 2018
In this scenario the first phase would see the three banks and ASIC fight it out over shared issues including whether the bank bill swap rate can even be manipulated.
Legal, Regulation & Compliance
12/12/2016
Local rates impact revenues for international firms in Asia Pacific
Partners at other international firms including Baker & McKenzie and DLA Piper are also exceeding global averages.
12/11/2016
MAS keeping an eye on DBS Hong Kong case
The central bank added that DBS is cooperating with the Hong Kong authorities.
12/08/2016
Appleby's Corporate Activities in November
Appleby also acted for Mengke Holdings Limited in its listing on the Main Board on 25 November.
12/08/2016
Chinese Fund Manager Pleads Guilty to Stock-Manipulation Charges
Zexi Investment founder was arrested in November 2015
12/08/2016
KPMG, Deloitte and EY turn into one stop legal shops
Legal practices in the big four accounting firms are gaining traction with a doubling in team sizes
12/08/2016
Offshore holding linked to minister
The Government of any country should ensure that none of their senior cabinet members are investing in such a controversial business
12/07/2016
Panama pleas: PTI hurls barrage of allegations at PM Nawaz including tax evasion
Expressing his views over an application filed by Jamaat-e-Islami for formation of judicial commission, he said that the apex court could explore any option.
12/07/2016
Japan’s Kanto Bureau Adds FXGlobe and Tradeview Markets to its Warning List
The watchdog has added a further two forex brokerages to its warning list for contravening its rules and regulations.
12/07/2016
BMW to pay A$77m for irresponsible lending in Australia
The lion's share of the sum, at A$50 million, will go toward the write-off of loans.
12/05/2016
Demonetisation: ED arrests 2 bank managers for laundering
Axis Bank said it has suspended the officials concerned.
12/05/2016
Hong Kong SFC and Swiss Regulator Conclude Cooperation
This agreement gives Swiss fund managers access to an important financial centre.
12/05/2016
CRS questions on the minds of Chinese clients and corporates
Some of the key issues practitioners are looking to address ahead of the moves towards global transparency relate specifically to concerns around data protection and correct reporting procedures.
12/04/2016
Switzerland eyes AEOI with 21 countries
The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard
12/04/2016
US-China swaps trades in doubt on margin rule requirements
China is the most important of an estimated 78 jurisdictions with rules that mean the return of collateral isn’t guaranteed.
12/04/2016
Ex-Goldman banker linked to 1MDB scandal had jet-set lifestyle with glamorous wife
Mr. Leissner is facing scrutiny over breaches related to the illegal diversification of billions of dollars from Malaysian wealth fund
12/04/2016
Pakistan, China call for joint efforts to develop Asian nation’s insurance market
Asian nation’s insurance markets are very similar
12/04/2016
How Malaysia's Securities Commission is beefing up its regulatory muscle
MIMOS Is Privileged To Be A Strategic Partner Of The SC In RegTech Development
12/04/2016
Tycoons to face tough questions at Assembly
South Korea’s top business heads are on full alert this week as they face a tough parliamentary hearing Tuesday over their alleged connections with the presidential corruption scandal.
12/04/2016
China's asset management sector grows six times in four years
He also vowed to strengthen regulation, saying the CSRC will establish a uniform regulatory system to create a good environment for the sector.